| Entity Name: | THE AMERICAS TRUST BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE AMERICAS TRUST BANK 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: | 21 Apr 1995 (30 years ago) |
| Date of dissolution: | 18 Nov 1999 (25 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Nov 1999 (25 years ago) |
| Document Number: | P95000031562 |
| FEI/EIN Number |
650576502
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 BRICKELL AVENUE, 25TH FLOOR, MIAMI, FL |
| Mail Address: | 701 BRICKELL AVENUE, 25TH FLOOR, MIAMI, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARDWICK CHARLES I | Director | HAWORTH HOUSE, KINTBURY, NEWBURY, BERKSHIRE, UK |
| KOFFLER ROBERT | Director | 310 W. MCINTYRE, KEY BISCAYNE, FL, 33149 |
| KOFFLER ROBERT | President | 310 W. MCINTYRE, KEY BISCAYNE, FL, 33149 |
| PEEPLES JACK | Director | 200 SOUTH BISCAYN BLVD. SUITE 4900, MIAMI, FL, 33131 |
| VINUEZA ARTURO | Chairman | 3516 BAYSHORE VILLAS DR, COCONUT GROVE, FL |
| VINUEZA ARTURO | Chief Executive Officer | 3516 BAYSHORE VILLAS DR, COCONUT GROVE, FL |
| NOONAN THOMAS | Director | 2400 COMMERCIAL BLVD 10TH FLOOR, FT. LAUDERDALE, FL, 33308 |
| CONWAY PETER I | Director | 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| VINUEZA ARTURO | Agent | 701 BRICKELL AVENUE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1999-11-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-06-02 | VINUEZA, ARTURO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-06-02 | 701 BRICKELL AVENUE, 25TH FLOOR, MIAMI, FL | - |
| NAME CHANGE AMENDMENT | 1996-02-01 | THE AMERICAS TRUST BANK | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1999-11-18 |
| ANNUAL REPORT | 1999-02-24 |
| ANNUAL REPORT | 1998-01-30 |
| ANNUAL REPORT | 1997-06-02 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
