| Entity Name: | BANKERS TRUST COMPANY OF THE SOUTHEAST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANKERS TRUST COMPANY OF THE SOUTHEAST, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 12 Aug 1994 (31 years ago) |
| Date of dissolution: | 12 Feb 2004 (21 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 12 Feb 2004 (21 years ago) |
| Document Number: | P94000059602 |
| FEI/EIN Number |
650518484
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE BISCAYNE TOWER, SUITE 1830, MIAMI, FL, 33131 |
| Mail Address: | ONE BISCAYNE TOWER, SUITE 1830, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCATURRO PETER K | Director | 280 APRK AE 16 EAST, NEW YORK, NY |
| SCVATORRO PETER K | Director | 280 PARK AVE 16 E, NEW YORK, NY |
| FLASCO JOHN A | Director | 505 S FLAGLER DR, WEST PALM BEACH, FL, 33401 |
| BRENNEN JOSEPH F | Vice President | 201 S BICSCAYNE BLVD STE 1405, MIAMI, FL |
| CORPORATION COMPANY OF MIAMI | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2004-02-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-09-08 | ONE BISCAYNE TOWER, SUITE 1830, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1995-09-08 | ONE BISCAYNE TOWER, SUITE 1830, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2004-02-12 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-06-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
