| Entity Name: | BANK OF NORTH AMERICA BANCORP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANK OF NORTH AMERICA BANCORP, 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: | 12 Oct 1990 (35 years ago) |
| Date of dissolution: | 11 Oct 1996 (29 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Oct 1996 (29 years ago) |
| Document Number: | S05593 |
| FEI/EIN Number |
650249220
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 9548, FT. LAUDERDALE, FL, 33310, US |
| Mail Address: | P.O. BOX 9548, FT. LAUDERDALE, FL, 33310, US |
| ZIP code: | 33310 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHAEFER, PAUL M. | Director | 2000 W COMMERCIAL BLVD, FT LAUDERDALE, FL |
| CLAY, DANA | Director | 2000 W COMMERCIAL BLVD, FT LAUDERDALE, FL |
| WIENER, A.B. | Director | 2000 W COMMERCIAL BLVD, FT LAUDERDALE, FL |
| BIVINS MARC H | Director | 2000 W. COMMERCIAL BLVD., FT. LAUDERDALE, FL |
| VALLE JOSE | President | 2000 W COMMERCIAL BLVD, FT LAUDERDALE, FL |
| VALLE JOSE | Director | 2000 W COMMERCIAL BLVD, FT LAUDERDALE, FL |
| VALLE JOSE B | Agent | 2000 W. COMMERCIAL BLVD., FT. LAUDERDALE, FL, 33309 |
| BRODY, JONATHAN E. | Director | 2000 W COMMERCIAL BLVD, FT LAUDERDALE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1996-10-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-03-10 | VALLE, JOSE BJR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-03-10 | 2000 W. COMMERCIAL BLVD., FT. LAUDERDALE, FL 33309 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-04-30 | P.O. BOX 9548, FT. LAUDERDALE, FL 33310 | - |
| CHANGE OF MAILING ADDRESS | 1993-04-30 | P.O. BOX 9548, FT. LAUDERDALE, FL 33310 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-01-31 |
| ANNUAL REPORT | 1995-03-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
