| Entity Name: | DALBANCORP INVESTMENT HOLDING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 26 Jul 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | P95000058387 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 520 BRICKELL KEY DRIVE SUITE 0-305, MIAMI, FL 33131 |
| Mail Address: | 520 BRICKELL KEY DRIVE SUITE 0-305, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FREEMAN, STEPHEN A | Agent | 520 BRICKELL KEY DRIVE, SUITE 0-305, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| ALBUQUERQUE, ROBERTO R | President | 520 BRICKELL KEY DRIVE SUITE 0-305, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| ALBUQUERQUE, ROBERTO R | Director | 520 BRICKELL KEY DRIVE SUITE 0-305, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| ALBUQUERQUE, DANIEL A | Vice President | 520 BRICKELL KEY DRIVE SUITE 0-305, MIAMI, FL 33131 |
| ALBUQUERQUE, FERNANDO A | Vice President | 520 BRICKELL KEY DRIVE SUITE 0-305, MIAMI, FL 33131 |
| ALBUQUERQUE, POMPILIO | Vice President | 520 BRICKELL KEY DRIVE SUITE 0-305, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| FREEMAN, STEPHEN A | Secretary | 520 BRICKELL KEY DRIVE SUITE 0-305, MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-16 | 520 BRICKELL KEY DRIVE SUITE 0-305, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 1996-05-16 | 520 BRICKELL KEY DRIVE SUITE 0-305, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 1996-05-16 | FREEMAN, STEPHEN A | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-16 | 520 BRICKELL KEY DRIVE, SUITE 0-305, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-16 |
| DOCUMENTS PRIOR TO 1997 | 1995-07-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
