INTERNATIONAL FINANCE BANK
ACTIVE
Florida Profit Corporation
Company Overview
Registered in Florida, INTERNATIONAL FINANCE BANK is classified as a Florida Profit Corporation with a principal office in Miami. The entity was established on 07/31/2020 and carries a status of ACTIVE. The state filing number on record is P20000056976. The designated registered agent is Interamerican Corporate Services LLC, with an address at 777 SW 37th AVENUE, SUITE 700, MIAMI, FL 33135. The full principal address is 777 SW 37th Ave, Suite 700, MIAMI, FL 33135. The most recent filing event recorded is Annual Report 2026.
Filing Information
Status
ACTIVE
Entity Type
Florida Profit Corporation
State Entity ID
P20000056976
FEI/EIN Number
85-3345810
Formation Date
07/31/2020
Effective Date
NONE
Events
Last Event
AMENDED AND RESTATED ARTICLES
Event Date Filed
09/16/2024
Event Effective Date
NONE
Addresses
Principal Address
777 SW 37th Ave, Suite 700, MIAMI, FL 33135
Mailing Address
777 SW 37th Ave, Suite 700, MIAMI, FL 33135
Registered Agent
Registered Agent Name
Interamerican Corporate Services LLC
Agent Address
777 SW 37th AVENUE, SUITE 700, MIAMI, FL 33135
Officers & Principals
| Name | Title | Address |
|---|---|---|
| McGuire, John | D | 777 S.W. 37TH Ave, 700, MIAMI, FL 33135 |
| Singer, Carlos | Chairman | 777 S.W. 37th Ave, 700, Miami, FL 33135 |
| Laso, Victor | Director | 777 SW 37th Ave, Suite 700, MIAMI, FL 33135 |
| Bello Selgas, Natalie Ann | CFO | 777 S.W. 37TH Avenue, MIAMI, FL 33135 |
| Arismendi, Ana Teresa | Director | 777 S.W. 37th Ave, Miami, FL 33135 |
| Heighes, Carlos | Director | 777 S.W. 37th Ave, Miami, FL 33135 |
| Iglesias, Abel L | D, CEO, President | 777 S.W. 37th Ave, 700, Miami, FL 33135 |
| Modia, Carlos | Director | 777 S.W. 37TH Ave., Suite 700, MIAMI, FL 33135 |
| Torres, Adrianne Fonticiella | EVP, General Counsel, Corporate Secretary | 777 SW 37th Ave, 700, MIAMI, FL 33135 |
| Torres, Adrianne Fonticiella, Esq. | General Counsel | 777 SW 37th Ave, Suite 700, MIAMI, FL 33135 |
10 Most Recent Filing History & Documents
| Date Filed | Event | Document # |
|---|---|---|
| 04/23/2026 | Annual Report 2026 | - |
| 04/08/2026 | Annual Report 2026 | - |
| 03/04/2026 | Annual Report 2026 | - |
| 02/20/2026 | Annual Report 2026 | - |
| 04/16/2025 | Annual Report 2025 | - |
| 04/26/2024 | Annual Report 2024 | - |
| 08/18/2023 | Annual Report 2023 | - |
| 04/03/2023 | Annual Report 2023 | - |
| 03/15/2022 | Annual Report 2022 | - |
| 04/26/2021 | Annual Report 2021 | - |
Record last updated on June 10, 2026 at 9:17 AM EST
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