| Entity Name: | INTERNATIONAL BANCORP OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL BANCORP OF MIAMI, 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: | 10 Jun 1986 (39 years ago) |
| Date of dissolution: | 21 May 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 May 2014 (11 years ago) |
| Document Number: | P95000097870 |
| FEI/EIN Number |
592678471
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15817 SW 65 TERRACE, MIAMI, FL, 33193 |
| Mail Address: | 15817 SW 65 TERRACE, MIAMI, FL, 33193 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOLER FRANSISCO A | Chairman | 15817 SW 65 TERRACE, MIAMI, FL, 33193 |
| ATWILL WILLIAM | Director | 4840 SOUTHHILLVIEW DRIVE, CHARLOTTE, NC, 28210 |
| RIBADENEIRA DIEGO | Director | 8045 NW 36 STREET, SUITE500, MIAMI, FL, 33166 |
| MEJIA CARLOS J | Director | 10 LAMONT ROAD, LONDON, UK, SW10-HL |
| PRESTAMO ALBA M | Executive Vice President | 220 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| VALERIE RIERACKER A | Secretary | 15817 SW 65 TERRACE, MIAMI, FL, 33193 |
| RIERACKER VALERIE L | Agent | 15817 SW 65 TERRACE, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-05-21 | - | - |
| REINSTATEMENT | 2011-12-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-12-08 | 15817 SW 65 TERRACE, MIAMI, FL 33193 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-12-08 | 15817 SW 65 TERRACE, MIAMI, FL 33193 | - |
| REGISTERED AGENT NAME CHANGED | 2011-12-08 | RIERACKER, VALERIE L | - |
| CHANGE OF MAILING ADDRESS | 2011-12-08 | 15817 SW 65 TERRACE, MIAMI, FL 33193 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2009-09-04 | - | - |
| AMENDED AND RESTATEDARTICLES | 2004-05-03 | - | - |
| AMENDED AND RESTATEDARTICLES | 2003-06-19 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-05-21 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-04-12 |
| REINSTATEMENT | 2011-12-08 |
| ANNUAL REPORT | 2010-03-25 |
| Amendment | 2009-09-04 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-05-08 |
| ANNUAL REPORT | 2007-05-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
