| Entity Name: | PROBANCA INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROBANCA INTERNATIONAL, 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: | 23 Jul 1996 (29 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P96000061457 |
| FEI/EIN Number |
650683079
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8065 S.W. 118 COURT, MIAMI, FL, 33183 |
| Mail Address: | 8065 S.W. 118 COURT, MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAZARO JULIO | President | 8065 S.W. 118 COURT, MIAMI, FL, 33183 |
| LAZARO JULIO | Chief Executive Officer | 8065 S.W. 118 COURT, MIAMI, FL, 33183 |
| LAZARO JULIO | Agent | 8065 S.W. 118 COURT, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2018-05-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-05-01 | LAZARO, JULIO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-30 | 8065 S.W. 118 COURT, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-01 | 8065 S.W. 118 COURT, MIAMI, FL 33183 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-01 | 8065 S.W. 118 COURT, MIAMI, FL 33183 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-12 |
| REINSTATEMENT | 2018-05-03 |
| ANNUAL REPORT | 2016-02-20 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
