| Entity Name: | AMTRADE INTERNATIONAL BANK OF GEORGIA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 23 Dec 1999 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | F99000006666 |
| FEI/EIN Number |
582025178
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE MIDTOWN PLAZA, # 1105, 1360 PEACHTREE STREET, N.E., ATLANTA, GA, 30309 |
| Mail Address: | 777 BRICKELL AVENUE, SUITE 1300, MIAMI, FL, 33131 |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| SICRE MANUEL V | President | 7703 SW 84 PLACE, MIAMI, FL, 33143 |
| SICRE MANUEL V | Director | 7703 SW 84 PLACE, MIAMI, FL, 33143 |
| VERDES RUBEN L | Treasurer | 1506 GENOA ST, CORAL GABLES, FL, 33134 |
| PICOT GRISSEL C | Secretary | 3020 SW 4 AVENUE, MIAMI, FL, 33129 |
| GLUSTROM ROBERT | Chairman | 96 PEACHTREE CIRCLE, ATLANTA, GA, 30309 |
| GLUSTROM ROBERT | Director | 96 PEACHTREE CIRCLE, ATLANTA, GA, 30309 |
| WILSON GAIL H | Director | 3495 PIEDMONT RD., BLDG 11., STE 810, ATLANTA, GA, 30355 |
| SANDBERG MICHAEL V | Director | MILLAND HOUSE, MILLAND, LIPITOOK HANTS GU 30 7JN, UK |
| PICOT GRISSEL C | Agent | 777 BRICKELL AVENUE, SUITE 1300, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-09-12 | ONE MIDTOWN PLAZA, # 1105, 1360 PEACHTREE STREET, N.E., ATLANTA, GA 30309 | - |
| CHANGE OF MAILING ADDRESS | 2001-09-12 | ONE MIDTOWN PLAZA, # 1105, 1360 PEACHTREE STREET, N.E., ATLANTA, GA 30309 | - |
| REGISTERED AGENT NAME CHANGED | 2001-09-12 | PICOT, GRISSEL CESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-09-12 | 777 BRICKELL AVENUE, SUITE 1300, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-19 |
| ANNUAL REPORT | 2001-09-12 |
| ANNUAL REPORT | 2000-05-17 |
| Foreign Profit | 1999-12-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
