| Entity Name: | INTERAUDI FLORIDA INTERIM BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Nov 1999 (25 years ago) |
| Document Number: | P99000098707 |
| FEI/EIN Number | 650950698 |
| Address: | 200 S. BISCAYNE BLVD, STE 2650, MIAMI, FL, 33131-2371 |
| Mail Address: | 200 S. BISCAYNE BLVD, STE 2650, MIAMI, FL, 33131-2371 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AUDI JOSEPH G | Director | 200 S. BISCAYNE BLVD., SUITE 2650, MIAMI, FL, 33131 |
| ACHKAR NABIL | Director | 200 S. BISCAYNE BLVD, STE 2650, MIAMI, FL, 331312371 |
| ASHKAR FUAD S. | Director | 200 S. BISCAYNE BLVD., SUITE 2650, MIAMI, FL, 33131 |
| STRATON ANNE H | Director | 200 S. BISCAYNE BLVD., SUITE 2650, MIAMI, FL, 33131 |
| THOMAS KENNETH H | Director | 200 S. BISCAYNE BLVD., SUITE 2650, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-11-04 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS BANK AUDI (USA). MERGER NUMBER 700000046927 |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2003-05-01 | INTERAUDI FLORIDA INTERIM BANK | No data |
| NAME CHANGE AMENDMENT | 2002-12-30 | INTERAUDI TRUST BANK | No data |
| NAME CHANGE AMENDMENT | 2001-03-15 | SCHRODER & CO. TRUST BANK | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
