| Entity Name: | EUROPA TRUST AND HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EUROPA TRUST AND HOLDING, 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: | 05 Jun 1991 (34 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | S58146 |
| FEI/EIN Number |
650290771
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PO BOX 3026, 29 SAILFISH RD., VERO BCH, FL, 32964, US |
| Mail Address: | PO BOX 3026, 29 SAILFISH RD, VERO BCH, FL, 32964, US |
| ZIP code: | 32964 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOFF TERRY | Treasurer | 1940 10TH AVE STE C, VERO BEACH, FL |
| BALD, KARL-HEINZ | Director | 29 SAILFISH ROAD, VERO BEACH, FL |
| BALD, KARL-HEINZ | Agent | 29 SAILFISH ROAD, VERO BEACH, FL, 32964 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-28 | 29 SAILFISH ROAD, P.O. BOX 3026, VERO BEACH, FL 32964 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-04-19 | PO BOX 3026, 29 SAILFISH RD., VERO BCH, FL 32964 | - |
| CHANGE OF MAILING ADDRESS | 1993-04-19 | PO BOX 3026, 29 SAILFISH RD., VERO BCH, FL 32964 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-12 |
| ANNUAL REPORT | 1998-04-16 |
| ANNUAL REPORT | 1997-03-13 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
