| Entity Name: | INTERAUDI FLORIDA INTERIM BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERAUDI FLORIDA INTERIM BANK 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 Nov 1999 (25 years ago) |
| Date of dissolution: | 04 Nov 2003 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 04 Nov 2003 (21 years ago) |
| Document Number: | P99000098707 |
| FEI/EIN Number |
650950698
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | - | 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 | - |
| NAME CHANGE AMENDMENT | 2002-12-30 | INTERAUDI TRUST BANK | - |
| NAME CHANGE AMENDMENT | 2001-03-15 | SCHRODER & CO. TRUST BANK | - |
| Name | Date |
|---|---|
| Merger | 2003-11-04 |
| Amended/Restated Article/NC | 2003-05-01 |
| ANNUAL REPORT | 2003-01-16 |
| Name Change | 2002-12-30 |
| ANNUAL REPORT | 2002-01-29 |
| Name Change | 2001-03-15 |
| ANNUAL REPORT | 2001-01-25 |
| ANNUAL REPORT | 2000-02-25 |
| Domestic Profit | 1999-11-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
