AMTRADE INTERNATIONAL BANK OF FLORIDA, INC. - Florida Company Profile
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| Entity Name: | AMTRADE INTERNATIONAL BANK OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 May 1992 (33 years ago) |
| Date of dissolution: | 28 Sep 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Sep 1999 (26 years ago) |
| Document Number: | V39450 |
| FEI/EIN Number | 650378323 |
| Address: | 777 BRICKELL AVE, STE 1300, MIAMI, FL, 33131, US |
| Mail Address: | 777 BRICKELL AVE, STE 1300, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEBERTO R.C. ESPINOSA | Director | 3804 ALHAMBRA CIR, CORAL GABLES, FL |
| RUFF GEORGE | Director | 1820 PRINCETON RD, FLOSSMOOR, IL |
| GLUSTROM ROBERT | Chairman | 96 PEACHTREE CIRCLE, ATLANTA, GA |
| GLUSTROM ROBERT | Director | 96 PEACHTREE CIRCLE, ATLANTA, GA |
| KEOUGH SUSANNE | Vice President | 669 YORKSHIRE RD, ATLANTA, GA, 30306 |
| KEOUGH SUSANNE | Secretary | 669 YORKSHIRE RD, ATLANTA, GA, 30306 |
| HEBERTO R.C. ESPINOSA | President | 3804 ALHAMBRA CIR, CORAL GABLES, FL |
| WILSON GAIL | Director | ONE MIDTOWN PLAZA , STE 1105, 1360 PEACHTREE NE ATLANTA, GA, 30309 |
| KEOUGH SUSANNE | Director | 669 YORKSHIRE RD, ATLANTA, GA, 30306 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2013-11-07 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2013-11-07 | NRAI SERVICES, INC | - |
| MERGER | 1999-09-28 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS AMTRADE INTERNATIONAL BANK OF GEORG. MERGER NUMBER 100000024801 |
| CHANGE OF PRINCIPAL ADDRESS | 1997-03-04 | 777 BRICKELL AVE, STE 1300, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1997-03-04 | 777 BRICKELL AVE, STE 1300, MIAMI, FL 33131 | - |
| REINSTATEMENT | 1993-09-24 | - | - |
| NAME CHANGE AMENDMENT | 1993-09-24 | AMTRADE INTERNATIONAL BANK OF FLORIDA, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| Merger | 1999-09-28 |
| ANNUAL REPORT | 1999-02-22 |
| ANNUAL REPORT | 1998-05-12 |
| ANNUAL REPORT | 1997-03-04 |
| ANNUAL REPORT | 1996-02-06 |
| ANNUAL REPORT | 1995-02-06 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State