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BANK OF NORTH AMERICA - Florida Company Profile

Company Details

Entity Name: BANK OF NORTH AMERICA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BANK OF NORTH AMERICA 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: 08 Mar 1991 (34 years ago)
Date of dissolution: 05 Mar 1997 (28 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 05 Mar 1997 (28 years ago)
Document Number: S36818
FEI/EIN Number 650246081

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

Key Officers & Management

Name Role Address
BIVINS MARC H Director 2000 W. COMMERCIAL BLVD., FT LAUDERDALE, FL
VALLE JOSE B Director 2000 W COMMERCIAL BLVD, FT LAUDERDALE, FL
VALLE JOSE B President 2000 W COMMERCIAL BLVD, FT LAUDERDALE, FL
WIENER, A. B. Director 2000 W COMMERCIAL BLVD, FT LAUDERDALE, FL
BRODY, JONATHAN E. Director 2000 W COMMERCIAL BLVD, FT LAUDERDALE, FL
CLAY, DANA Director 2000 W COMMERCIAL BLVD, FT LAUDERDALE, FL
SCHAEFER, PAUL M. Director 2000 W COMMERCIAL BLVD, FT LAUDERDALE, FL

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1997-03-05 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS BANKATLANTIC. CORPORATE MERGER NUMBER 500000012875
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 CHANGE AMENDMENT 1991-06-21 BANK OF NORTH AMERICA -
EVENT CONVERTED TO NOTES 1991-06-21 - -

Documents

Name Date
MERGER 1997-03-05
ANNUAL REPORT 1996-01-31
ANNUAL REPORT 1995-03-10

Date of last update: 03 Mar 2025

Sources: Florida Department of State