| Entity Name: | FIU ZBT TRUSTEE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 16 May 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | N13000004643 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4743 NW 112TH CT., DORAL, FL, 33178 |
| Mail Address: | 4743 NW 112TH CT., DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Schneider Daniel S | Director | 4743 NW 112th CT., Doral, FL, 33178 |
| Tomkiewicz Michael J | Director | 4743 NW 112TH CT., DORAL, FL, 33178 |
| TOMKIEWICZ MICHAEL J | Agent | 215 S. MONROE ST., SUITE 400, TALLAHASSEE, FL, 32302 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
