Search icon

MERRILL LYNCH BANK AND TRUST COMPANY (CAYMAN) LIMITED

Company Details

Entity Name: MERRILL LYNCH BANK AND TRUST COMPANY (CAYMAN) LIMITED
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 03 Aug 1989 (36 years ago)
Document Number: P25487
FEI/EIN Number 133507716
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

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Director

Name Role Address
Moyer Kevin M Director 150 N College St;NC1-028-17-06, Charlotte, NC, 28255

Secretary

Name Role Address
Miller Erik Secretary 150 N College St;NC1-028-17-06, Charlotte, NC, 28255
Remizowski Kim W Secretary 150 N College St;NC1-028-17-06, Charlotte, NC, 28255

Vice President

Name Role Address
Miller Erik Vice President 150 N College St;NC1-028-17-06, Charlotte, NC, 28255

Treasurer

Name Role Address
Knight Daniel F Treasurer 150 N College St;NC1-028-17-06, Charlotte, NC, 28255

Events

Event Type Filed Date Value Description
WITHDRAWAL 2019-01-07 No data No data
REINSTATEMENT 2014-03-31 No data No data
REVOKED FOR ANNUAL REPORT 2005-09-16 No data No data

Date of last update: 02 Feb 2025

Sources: Florida Department of State