{"entity":{"id":14885268,"state":"FL","state_id":"851668","entity_name":"BANK OF CREDIT AND COMMERCE INTERNATIONAL (OVERSEAS) LIMITED","entity_type":"FORP","entity_type_normalized":"foreign_profit","status":"I","filing_date":"1982-01-21","filing_year":1982,"business_age_years":44,"principal_address1":"1200 BRICKELL AVENUE","principal_address2":"","principal_city":"MIAMI","principal_state":"FL","principal_zip":"33131-3209","principal_country":"","mail_address1":"1200 BRICKELL AVENUE","mail_address2":"","mail_city":"MIAMI","mail_state":"FL","mail_zip":"33131-3209","mail_country":"","location_name":null,"location_address1":null,"location_address2":null,"location_city":null,"location_state":null,"location_zip":null,"fei_ein":"592183794","jurisdiction":null,"county":null,"last_transaction_date":"10111991","report_year_1":"1990","report_date_1":"04031990","report_year_2":"1990","report_date_2":"04031990","report_year_3":"1989","report_date_3":"03061989","agent_name":"T Corporation System C","agent_type":"C","agent_address":"8751 W. BROWARD BLVD.","agent_city":"PLANTATION","agent_state":"FL","agent_zip":"33324","process_name":null,"process_address1":null,"process_address2":null,"process_city":null,"process_state":null,"process_zip":null,"source_file":"cordata8.txt","fetched_at":"2026-05-09 15:21:18","updated_at":"2026-05-09 15:21:18","last_accessed":null,"status_reason":null,"agent_name_raw":"C T CORPORATION SYSTEM"},"officers":[{"name":"Agha Hasan Abedi","first_name":"Agha","last_name":"Abedi","title":"Director","title_roles":["Director"],"title_code":"director","is_registered_agent":false,"address":"'SOUTH VIEW' MOUNT PK AV","city":"HARROW, MIDDLESEX UK","state":"","zip":"","name_raw":"ABEDI, AGHA HASAN"},{"name":"Ghanim Faris Al-Mazrui","first_name":"Ghanim","last_name":"Al-Mazrui","title":"Director","title_roles":["Director"],"title_code":"director","is_registered_agent":false,"address":"ABU DHABI INVEST.AUTH.","city":"ABU DHABI, U.A.E.","state":"","zip":"","name_raw":"AL-MAZRUI, GHANIM FARIS"},{"name":"Alfred, Dr. Hartman","first_name":"Alfred,","last_name":"Hartman","title":"Director","title_roles":["Director"],"title_code":"director","is_registered_agent":false,"address":"AUSICHSTRASSE 16, 8704","city":"HERRLIBERG, SWITZERLAN","state":"","zip":"","name_raw":"HARTMAN, ALFRED, DR."},{"name":"Yves C. Lamarche","first_name":"Yves","last_name":"Lamarche","title":"Director","title_roles":["Director"],"title_code":"director","is_registered_agent":false,"address":"19 BIS BLVD. DELESSERT","city":"PARIS, FRANCE","state":"","zip":"","name_raw":"LAMARCHE, YVES C."},{"name":"P.C. Twitchin","first_name":"P.C.","last_name":"Twitchin","title":"Director","title_roles":["Director"],"title_code":"director","is_registered_agent":false,"address":"3780 RANEY RD","city":"TITUSVILLE","state":"FL","zip":"","name_raw":"TWITCHIN, P.C."},{"name":"J.D. Van Oenen","first_name":"J.D.","last_name":"Van Oenen","title":"Director","title_roles":["Director"],"title_code":"director","is_registered_agent":false,"address":"17 THE AVENUE","city":"SURREY, UK","state":"","zip":"","name_raw":"VAN OENEN, J.D."}],"filing_history":[],"status_history":[],"unknown":["status_history: we do not collect status-change histories from the source feeds, so this empty list means we hold none — NOT that this company's status has never changed. Observed changes we DID see are under `history`."],"verified_domains":[],"history":null,"web_contact":null,"provenance_url":"https://private.rootz.global/api/provenance/FL/851668"}