| Entity Name: | CORBANCA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CORBANCA INVESTMENTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Jun 1994 (31 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P94000048566 |
| FEI/EIN Number |
650565262
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 BRICKELL AVE., SUITE 402, MIAMI, FL, 33131 |
| Mail Address: | 999 BRICKELL AVE., SUITE 402, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BATES THOMAS F | Director | 1237 PLACETAS AVE., CORAL GABLES, FL, 33146 |
| BATES THOMAS F | President | 1237 PLACETAS AVE., CORAL GABLES, FL, 33146 |
| BATES THOMAS F | Secretary | 1237 PLACETAS AVE., CORAL GABLES, FL, 33146 |
| BATES THOMAS F | Treasurer | 1237 PLACETAS AVE., CORAL GABLES, FL, 33146 |
| BATES THOMAS F | Agent | 1237 PLACETAS AVE, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2006-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-06-29 | 999 BRICKELL AVE., SUITE 402, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2005-06-29 | 999 BRICKELL AVE., SUITE 402, MIAMI, FL 33131 | - |
| REINSTATEMENT | 1998-06-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-04-28 | BATES, THOMAS F | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-28 | 1237 PLACETAS AVE, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-05 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-02-22 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-06-01 |
| ANNUAL REPORT | 2008-02-19 |
| ANNUAL REPORT | 2007-07-12 |
| REINSTATEMENT | 2006-10-05 |
| ANNUAL REPORT | 2005-01-13 |
| ANNUAL REPORT | 2004-01-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
