| Entity Name: | AMTRADE INTERNATIONAL BANK OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMTRADE INTERNATIONAL BANK OF FLORIDA, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 BRICKELL AVE, STE 1300, MIAMI, FL, 33131, US |
| Mail Address: | 777 BRICKELL AVE, STE 1300, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| 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 |
| KEOUGH SUSANNE | Director | 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 |
| NRAI SERVICES, INC. | 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
