| Entity Name: | EAGLE MERCHANT BANK OF JAMAICA LIMITED, INC. |
| 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: | 19 Jul 1991 (34 years ago) |
| Date of dissolution: | 22 Sep 1999 (26 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 22 Sep 1999 (26 years ago) |
| Document Number: | P34740 |
| FEI/EIN Number |
650282454
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ATTN: MR. KEITH SENIOR, 17 DOMINICA DRIVE, KINGSTON 5 JAMAICA, WI |
| Mail Address: | ATTN: MR. KEITH SENIOR, 17 DOMINICA DRIVE, KINGSTON 5 JAMAICA, WI |
| Name | Role | Address |
|---|---|---|
| PHILLIPS, PAMELLA | Secretary | 24-26 GRENADA CRESCENT, KINGSTON 5, JAMAICA |
| FFRENCH TREVOR A | Vice President | 1320 S. DIXIE HWY, SUITE 731, CORAL GABLES, FL |
| MORRISON DENNIS | Chairman | 48 DUKE ST, KINGSTON, JA |
| KENNEDY W. DON | Chief Executive Officer | 65 HOPE ROAD, CARRIAGE HOUSE APT, KINGSTON 6, PA |
| CLARKE MAURICE L | Director | 49 TEMPLE MEAD, JACKS HILL, KINGSTON 6, JA |
| SENIOR KEITH A | Director | 20-22 TRINIDAD TERRACE, KINGSTON 5, JAMAICA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1999-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-09-22 | ATTN: MR. KEITH SENIOR, 17 DOMINICA DRIVE, KINGSTON 5 JAMAICA, WI | - |
| CHANGE OF MAILING ADDRESS | 1999-09-22 | ATTN: MR. KEITH SENIOR, 17 DOMINICA DRIVE, KINGSTON 5 JAMAICA, WI | - |
| EVENT CONVERTED TO NOTES | 1991-07-19 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 1999-09-22 |
| ANNUAL REPORT | 1999-03-16 |
| ANNUAL REPORT | 1998-03-10 |
| ANNUAL REPORT | 1997-04-07 |
| ANNUAL REPORT | 1996-04-04 |
| ANNUAL REPORT | 1995-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
