TRANS-EURO BANKERS TRUST, CORP. has been set up 3/16/1960 in state FL.
The current status of the business is Inactive. The TRANS-EURO BANKERS TRUST, CORP. principal address is 18001 OLD CUTLER ROAD, PALMETTO BAY, FL, 33157.
Meanwhile you can send your letters to 18001 OLD CUTLER ROAD, PALMETTO BAY, FL, 33157.
The company`s registered agent is ANDERSON & COHEN 910 BRICKELL AVENUE, MIAMI, FL, 33131.
The company`s management are President - Barres Fanjul Agustine, Secretary, Vice President, Secretary, Director - Haydelstein Yishai, Vice President, President - Amado Jesus. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/26/2014. This decision is take in action on unknown. The company annual reports filed on Annual reports – 1/14/2013.
Company number 234407
Status Inactive
FEI number APPLIED FOR
Company Type Domestic for Profit
Home State FL
Last activity date 9/26/2014
Date Of Incorporation 3/16/1960
Principal Address
18001 OLD CUTLER ROAD, PALMETTO BAY, FL, 33157
Mailing Address 18001 OLD CUTLER ROAD, PALMETTO BAY, FL, 33157
TRANS-EURO BANKERS TRUST, CORP. Principals
Fanjul Agustine Barres
President
Barres Fanjul Agustine
Address
18001 OLD CUTLER ROAD, PALMETTO BAY, FL, 33157
Yishai Haydelstein
Secretary, Vice President, Secretary, Director
Haydelstein Yishai
Address
18001 OLD CUTLER ROAD, PALMETTO BAY, FL, 33157
Jesus Amado
Vice President, President
Amado Jesus
Address
18001 OLD CUTLER ROAD, PALMETTO BAY, FL, 33157
Last Annual Reports
2011 1/14/2013
2013 1/14/2013
2011 1/14/2013
Registered Agent
Agent Name ANDERSON & COHEN (c)
Agent Address
910 BRICKELL AVENUE, MIAMI, FL, 33131
TRANS-EURO BANKERS TRUST, CORP. Events
12/26/1997 ADMIN DISSOLUTION FOR ANNUAL REPORT
10/10/2003 REINSTATEMENT
10/1/2003 AMENDMENT AND NAME CHANGE
10/1/2004 ADMIN DISSOLUTION FOR ANNUAL REPORT
5/26/2006 REINSTATEMENT
9/14/2007 ADMIN DISSOLUTION FOR ANNUAL REPORT
10/8/2007 CANCEL ADM DISS/REV
2/5/2008 ADMIN DISSOLUTION FOR ANNUAL REPORT
2/19/2008 CANCEL ADM DISS/REV
9/25/2009 ADMIN DISSOLUTION FOR ANNUAL REPORT
12/26/2013 REINSTATEMENT
4/29/2014 CANCEL FOR NON-PAYMENT
9/26/2014 ADMIN DISSOLUTION FOR ANNUAL REPORT