Detail by Officer/Registered Agent Name

Florida Profit Corporation

TRANS-EURO BANKERS TRUST, CORP.

Filing Information
234407 APPLIED FOR 03/16/1960 FL INACTIVE ADMIN DISSOLUTION FOR ANNUAL REPORT 09/26/2014 NONE
Principal Address
18001 OLD CUTLER ROAD
PALMETTO BAY, FL 33157
Changed: 12/26/2013
Mailing Address
18001 OLD CUTLER ROAD
PALMETTO BAY, FL 33157
Changed: 12/26/2013
Registered Agent Name & Address ANDERSON & COHEN
910 BRICKELL AVENUE
400
MIAMI, FL 33131
Name Changed: 12/26/2013

Address Changed: 12/26/2013
Officer/Director Detail Name & Address

Title P

BARRES-FANJUL, AGUSTINE
18001 OLD CUTLER ROAD
PALMETTO BAY, FL 33157
Title SVSD

HAYDELSTEIN, YISHAI
18001 OLD CUTLER ROAD
PALMETTO BAY, FL 33157
Title VP

AMADO, JESUS
18001 OLD CUTLER ROAD
PALMETTO BAY, FL 33157
Title VP

LOPEZ, JOSE
18001 OLD CUTLER ROAD
PALMETTO BAY, FL 33157
Title T

MOREIRA, CARLOS
18001 OLD CUTLER ROAD
PALMETTO BAY, FL 33157
Title AS

PEREZ, ROBERTO
18001 OLD CUTLER ROAD
PALMETTO BAY, FL 33157
Annual Reports
Report YearFiled Date
2011 01/14/2013
2013 01/14/2013

Document Images
12/26/2013 -- Reinstatement View image in PDF format
04/12/2013 -- DEBIT MEMO# 03257-C View image in PDF format
01/14/2013 -- Reinstatement View image in PDF format
09/11/2012 -- DEBIT MEMO# 00107-E View image in PDF format
06/26/2012 -- Reinstatement View image in PDF format
02/22/2010 -- Off/Dir Resignation View image in PDF format
01/25/2010 -- DEBIT MEMO View image in PDF format
11/18/2009 -- CORAPREIWP View image in PDF format
01/08/2009 -- DEBIT MEMO View image in PDF format
11/05/2008 -- Amendment View image in PDF format
02/19/2008 -- REINSTATEMENT View image in PDF format
02/05/2008 -- DEBIT MEMO DISSOLUTI View image in PDF format
10/08/2007 -- REINSTATEMENT View image in PDF format
05/26/2006 -- REINSTATEMENT View image in PDF format
03/30/2006 -- DEBIT MEMO View image in PDF format
12/15/2005 -- REINSTATEMENT View image in PDF format
04/27/2005 -- DEBIT MEMO View image in PDF format
02/09/2005 -- REINSTATEMENT View image in PDF format
01/27/2004 -- Misc. View image in PDF format
10/10/2003 -- REINSTATEMENT View image in PDF format
10/01/2003 -- Amendment and Name Change View image in PDF format
04/16/1999 -- DEBIT MEMO View image in PDF format
03/24/1999 -- DEBIT MEMO View image in PDF format
03/18/1999 -- Amendment View image in PDF format
01/28/1999 -- REINSTATEMENT View image in PDF format
01/28/1999 -- Amendment and Name Change View image in PDF format
12/26/1997 -- DEBIT MEMO View image in PDF format
11/19/1997 -- Debit Memo View image in PDF format
10/14/1997 -- DEBIT MEMO View image in PDF format
09/02/1997 -- AMENDMENT AND NAME CHANGE View image in PDF format
09/16/1996 -- ANNUAL REPORT View image in PDF format
05/01/1995 -- ANNUAL REPORT View image in PDF format