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  5. FIRST BANK OF MIAMI

FIRST BANK OF MIAMI - Florida Company Profile

Company Details

Entity Name: FIRST BANK OF MIAMI
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIRST BANK OF MIAMI 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: 25 Jan 1996 (29 years ago)
Date of dissolution: 08 Aug 2014 (11 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 08 Aug 2014 (11 years ago)
Document Number: P96000007965
FEI/EIN Number 650658480

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 255 ARAGON AVENUE, 3RD FLOOR, CORAL GABLES, FL, 33134
Mail Address: 255 ARAGON AVENUE, 3RD FLOOR, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FIRST BANK OF MIAMI 401K SAFE HARBOR PLAN 2014 650658420 2015-07-15 FIRST BANK OF MIAMI 72
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-03-01
Business code 522110
Sponsor’s telephone number 3054595279
Plan sponsor’s address 255 ARAGON AVENUE, CORAL GABLES, FL, 331345014

Plan administrator’s name and address
Administrator’s EIN 650658420
Plan administrator’s name FIRST BANK OF MIAMI
Plan administrator’s address 255 ARAGON AVENUE, CORAL GABLES, FL, 331345014
Administrator’s telephone number 3054595279

Signature of
Role Plan administrator
Date 2015-07-15
Name of individual signing WAISON LAM
Valid signature Filed with authorized/valid electronic signature
FIRST BANK OF MIAMI 401K SAFE HARBOR PLAN 2013 650658420 2014-10-01 FIRST BANK OF MIAMI 69
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-03-01
Business code 522110
Sponsor’s telephone number 3054595279
Plan sponsor’s address 255 ARAGON AVENUE, CORAL GABLES, FL, 331345014

Plan administrator’s name and address
Administrator’s EIN 650658420
Plan administrator’s name FIRST BANK OF MIAMI
Plan administrator’s address 255 ARAGON AVENUE, CORAL GABLES, FL, 331345014
Administrator’s telephone number 3054595279

Signature of
Role Plan administrator
Date 2014-10-01
Name of individual signing WAISON LAM
Valid signature Filed with authorized/valid electronic signature
FIRST BANK OF MIAMI 401K SAFE HARBOR PLAN 2012 650658420 2013-07-16 FIRST BANK OF MIAMI 71
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-03-01
Business code 522110
Sponsor’s telephone number 3054595279
Plan sponsor’s address 255 ARAGON AVENUE, CORAL GABLES, FL, 331345014

Plan administrator’s name and address
Administrator’s EIN 650658420
Plan administrator’s name FIRST BANK OF MIAMI
Plan administrator’s address 255 ARAGON AVENUE, CORAL GABLES, FL, 331345014
Administrator’s telephone number 3054595279

Signature of
Role Plan administrator
Date 2013-07-16
Name of individual signing WAISON LAM
Valid signature Filed with authorized/valid electronic signature
FIRST BANK OF MIAMI 401K SAFE HARBOR PLAN 2011 650658420 2012-07-09 FIRST BANK OF MIAMI 72
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-03-01
Business code 522110
Sponsor’s telephone number 3054595279
Plan sponsor’s address 255 ARAGON AVENUE, CORAL GABLES, FL, 331345014

Plan administrator’s name and address
Administrator’s EIN 650658420
Plan administrator’s name FIRST BANK OF MIAMI
Plan administrator’s address 255 ARAGON AVENUE, CORAL GABLES, FL, 331345014
Administrator’s telephone number 3054595279

Signature of
Role Plan administrator
Date 2012-07-09
Name of individual signing MARLO DIEGUEZ
Valid signature Filed with authorized/valid electronic signature
FIRST BANK OF MIAMI 401K SAFE HARBOR PLAN 2010 650658420 2011-10-06 FIRST BANK OF MIAMI 84
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-03-01
Business code 522110
Sponsor’s telephone number 3054595279
Plan sponsor’s address 255 ARAGON AVENUE, CORAL GABLES, FL, 331345014

Plan administrator’s name and address
Administrator’s EIN 650658420
Plan administrator’s name FIRST BANK OF MIAMI
Plan administrator’s address 255 ARAGON AVENUE, CORAL GABLES, FL, 331345014
Administrator’s telephone number 3054595279

Signature of
Role Plan administrator
Date 2011-10-06
Name of individual signing MARLO DIEGUEZ
Valid signature Filed with authorized/valid electronic signature
FIRST BANK OF MIAMI 401K SAFE HARBOR PLAN 2009 650658420 2010-10-06 FIRST BANK OF MIAMI 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-03-01
Business code 522110
Sponsor’s telephone number 3054595279
Plan sponsor’s address 255 ARAGON AVENUE, CORAL GABLES, FL, 331345014

Plan administrator’s name and address
Administrator’s EIN 650658420
Plan administrator’s name FIRST BANK OF MIAMI
Plan administrator’s address 255 ARAGON AVENUE, CORAL GABLES, FL, 331345014
Administrator’s telephone number 3054595279

Signature of
Role Plan administrator
Date 2010-10-06
Name of individual signing MARLO DIEGUEZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
TRIAY JORGE Director 255 ARAGON AVENUE - 3RD FL, CORAL GABLES, FL, 33134
SBARRA ODOARDO Director 255 ARAGON AVENUE - 3RD FL, CORAL GABLES, FL, 33134
PICCIOTTO RENE D Chairman 255 ARAGON AVENUE - 3RD FL, CORAL GABLES, FL, 33134
ALEMANY NELSON Director 255 ARAGON AVENUE - 3RD FL, CORAL GABLES, FL, 33134
GARCIA RAUL R Director 255 ARAGON AVENUE - 3RD FL, CORAL GABLES, FL, 33134
LAM WAISON Chief Financial Officer 9851 NORTH KENDALL DRIVE, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
MERGER 2014-08-08 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P00000113305. MERGER NUMBER 300000142993
CHANGE OF PRINCIPAL ADDRESS 2007-05-29 255 ARAGON AVENUE, 3RD FLOOR, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2007-05-29 255 ARAGON AVENUE, 3RD FLOOR, CORAL GABLES, FL 33134 -
REINSTATEMENT 2000-09-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
AMENDMENT 1999-12-27 - -

Documents

Name Date
Reg. Agent Resignation 2014-12-01
ANNUAL REPORT 2014-02-27
ANNUAL REPORT 2013-04-24
ANNUAL REPORT 2012-03-22
ANNUAL REPORT 2011-05-01
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-03-17
ANNUAL REPORT 2008-01-18
ANNUAL REPORT 2007-05-29
ANNUAL REPORT 2006-01-26

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LAM WAISON

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Companies related by address

255 ARAGON AVENUE, 3RD FLOOR, CORAL GABLES, FL, 33134

JARDIN DE PALMAS, LLC

255 ARAGON AVENUE, 3RD FLOOR, CORAL GABLES, FL, 33134

JARDIN DE PALMAS, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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