| Entity Name: | MERRILL LYNCH BANK AND TRUST COMPANY (CAYMAN) LIMITED |
| 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: | 03 Aug 1989 (36 years ago) |
| Date of dissolution: | 07 Jan 2019 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 07 Jan 2019 (6 years ago) |
| Document Number: | P25487 |
| FEI/EIN Number |
133507716
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 BRICKELL AVE, FL7-410-18-00, MIAMI, FL, 33131, US |
| Mail Address: | 150 N COLLEGE ST, NC1-28-17-06, CHARLOTTE, NC, 28255 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| Moyer Kevin M | Director | 150 N College St;NC1-028-17-06, Charlotte, NC, 28255 |
| Miller Erik | Secretary | 150 N College St;NC1-028-17-06, Charlotte, NC, 28255 |
| Miller Erik | Vice President | 150 N College St;NC1-028-17-06, Charlotte, NC, 28255 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Remizowski Kim W | Secretary | 150 N College St;NC1-028-17-06, Charlotte, NC, 28255 |
| Knight Daniel F | Treasurer | 150 N College St;NC1-028-17-06, Charlotte, NC, 28255 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT CHANGED | 2019-01-07 | REGISTERED AGENT REVOKED | - |
| WITHDRAWAL | 2019-01-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-01-07 | 701 BRICKELL AVE, FL7-410-18-00, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-31 | 701 BRICKELL AVE, FL7-410-18-00, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2014-03-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-31 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-31 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2019-01-07 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-04-24 |
| REINSTATEMENT | 2014-03-31 |
| ANNUAL REPORT | 2004-09-03 |
| ANNUAL REPORT | 2003-04-16 |
| ANNUAL REPORT | 2002-04-24 |
| ANNUAL REPORT | 2001-09-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
