Search icon

METRO BANK FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: METRO BANK FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

METRO BANK FINANCIAL SERVICES, 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: 09 Oct 1996 (28 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P96000083343
FEI/EIN Number 650702608

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9350 S DIXIE HWY, FLOOR 11, MIAMI, FL, 33156
Mail Address: 9350 S DIXIE HWY, FLOOR 11, MIAMI, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHEINER J DAVID Chairman 9350 S DIXIE HIGHWAY, MIAMI, FL, 33156
LEDER NATHAN I Vice Chairman 9350 S DIXIE HWY., MIAMI, FL, 33156
BRIER CHARLES E President 9350 S DIXIE HWY., MIAMI, FL, 33156
BRIER CHARLES E Chief Executive Officer 9350 S DIXIE HWY., MIAMI, FL, 33156
DELELLA DIANE Secretary 9350 S DIXIE HWY, MIAMI, FL, 33156
BRIER CHARLES E Agent 9350 S DIXIE HIGHWAY, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT NAME CHANGED 2004-02-16 BRIER, CHARLES E -
REGISTERED AGENT ADDRESS CHANGED 2004-02-16 9350 S DIXIE HIGHWAY, MIAMI, FL 33156 -
CHANGE OF PRINCIPAL ADDRESS 2001-02-21 9350 S DIXIE HWY, FLOOR 11, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2001-02-21 9350 S DIXIE HWY, FLOOR 11, MIAMI, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2010-04-14
ANNUAL REPORT 2009-03-10
ANNUAL REPORT 2008-02-25
ANNUAL REPORT 2007-02-12
ANNUAL REPORT 2006-05-15
ANNUAL REPORT 2005-02-12
ANNUAL REPORT 2004-02-16
ANNUAL REPORT 2003-03-31
ANNUAL REPORT 2002-04-01
ANNUAL REPORT 2001-02-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State