| Entity Name: | TRANS-EURO BANKERS TRUST, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Mar 1960 (65 years ago) |
| Document Number: | 234407 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 18001 OLD CUTLER ROAD, PALMETTO BAY, FL, 33157 |
| Mail Address: | 18001 OLD CUTLER ROAD, PALMETTO BAY, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDERSON & COHEN | Agent | 910 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| BARRES-FANJUL AGUSTINE | President | 18001 OLD CUTLER ROAD, PALMETTO BAY, FL, 33157 |
| Name | Role | Address |
|---|---|---|
| HAYDELSTEIN YISHAI | SVSD | 18001 OLD CUTLER ROAD, PALMETTO BAY, FL, 33157 |
| Name | Role | Address |
|---|---|---|
| AMADO JESUS | Vice President | 18001 OLD CUTLER ROAD, PALMETTO BAY, FL, 33157 |
| LOPEZ JOSE | Vice President | 18001 OLD CUTLER ROAD, PALMETTO BAY, FL, 33157 |
| Name | Role | Address |
|---|---|---|
| MOREIRA CARLOS | Treasurer | 18001 OLD CUTLER ROAD, PALMETTO BAY, FL, 33157 |
| Name | Role | Address |
|---|---|---|
| PEREZ ROBERTO | Assistant Secretary | 18001 OLD CUTLER ROAD, PALMETTO BAY, FL, 33157 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000084000 | COPACABANA SUPPER CLUB | EXPIRED | 2012-08-24 | 2017-12-31 | No data | 3600 SW 8TH STREET, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CANCEL FOR NON-PAYMENT | 2014-04-29 | No data | No data |
| REINSTATEMENT | 2013-12-26 | No data | No data |
| REINSTATEMENT | 2013-01-14 | No data | No data |
| REINSTATEMENT | 2012-06-26 | No data | No data |
| CANCEL ADM DISS/REV | 2009-11-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| AMENDMENT | 2008-11-05 | No data | No data |
| CANCEL ADM DISS/REV | 2008-02-19 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-02-05 | No data | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
