| Entity Name: | RBTT BANK JAMAICA LIMITED CORPORATION |
| 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 Sep 1991 (34 years ago) |
| Date of dissolution: | 31 Jan 2002 (23 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 31 Jan 2002 (23 years ago) |
| Document Number: | P35338 |
| FEI/EIN Number |
650273083
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17 DOMINICA DRIVE, % MR. AMRIT SINANAN, CEO, KINGSTON 5, JAMAICA W.I., FL, 33324 |
| Mail Address: | 17 DOMINICA DRIVE, % MR. AMRIT SINANAN, CEO, KINGSTON 5, JAMAICA W.I., FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Name | Role | Address |
|---|---|---|
| SINANAN AMRIT | Manager | % 17 DOMINICA DRIVE, KINGSTON 5 JAMAICA, WI |
| SINANAN AMRIT | Director | % 17 DOMINICA DRIVE, KINGSTON 5 JAMAICA, WI |
| DASILVA JOSEPH | SGM | C/0 17 DOMINICA DRIVE, KINGSTON 5 JAMAICA, WI |
| YETMING VICTOR | SGM | C/O 17 DOMINICA DRIVE, KINGSTON 5 JAMAICA, WI |
| POWELL MARY | General Manager | C/O 17 DOMINICA DRIVE, KINGSTON 5, JAMAICA W.I. |
| FFRENCH TREVOR | Vice President | 8201 PETERS ROAD SUITE 1000, PLANTATION, FL, 33324 |
| COCKING CHRISTINE | Secretary | C/O 17 DOMINICA DRIVE, KINGSTON 5 JAMAICA, WI |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2002-01-31 | RBTT BANK JAMAICA LIMITED CORPORATION | - |
| WITHDRAWAL | 2002-01-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-17 | 17 DOMINICA DRIVE, % MR. AMRIT SINANAN, CEO, KINGSTON 5, JAMAICA W.I., FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-17 | 17 DOMINICA DRIVE, % MR. AMRIT SINANAN, CEO, KINGSTON 5, JAMAICA W.I., FL 33324 | - |
| REINSTATEMENT | 2000-10-25 | - | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| NAME CHANGE AMENDMENT | 1999-12-02 | UNION BANK OF JAMAICA LIMITED "CORPORATION" | - |
| REINSTATEMENT | 1999-11-04 | - | - |
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| NAME CHANGE AMENDMENT | 1994-01-06 | CITIZENS BANK LIMITED "CORPORATION" | - |
| Name | Date |
|---|---|
| Withdrawal | 2002-01-31 |
| Name Change | 2002-01-31 |
| ANNUAL REPORT | 2001-05-17 |
| REINSTATEMENT | 2000-10-25 |
| Name Change | 1999-12-02 |
| REINSTATEMENT | 1999-11-04 |
| ANNUAL REPORT | 1998-06-25 |
| ANNUAL REPORT | 1997-02-03 |
| ANNUAL REPORT | 1996-02-12 |
| ANNUAL REPORT | 1995-04-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
