{"entity":{"id":13553976,"state":"FL","state_id":"234407","entity_name":"TRANS-EURO BANKERS TRUST, CORP.","entity_type":"DOMP","entity_type_normalized":"domestic_profit","status":"I","filing_date":"1960-03-16","filing_year":1960,"business_age_years":66,"principal_address1":"18001 OLD CUTLER ROAD","principal_address2":"","principal_city":"PALMETTO BAY","principal_state":"FL","principal_zip":"33157","principal_country":"","mail_address1":"18001 OLD CUTLER ROAD","mail_address2":"","mail_city":"PALMETTO BAY","mail_state":"FL","mail_zip":"33157","mail_country":"","location_name":null,"location_address1":null,"location_address2":null,"location_city":null,"location_state":null,"location_zip":null,"fei_ein":"APPLIED FOR","jurisdiction":null,"county":null,"last_transaction_date":"09262014","report_year_1":"2011","report_date_1":"01142013","report_year_2":"2013","report_date_2":"01142013","report_year_3":"2011","report_date_3":"01142013","agent_name":"& Cohen Anderson","agent_type":"C","agent_address":"910 BRICKELL AVENUE","agent_city":"MIAMI","agent_state":"FL","agent_zip":"33131","process_name":null,"process_address1":null,"process_address2":null,"process_city":null,"process_state":null,"process_zip":null,"source_file":"cordata7.txt","fetched_at":"2026-05-09 14:33:58","updated_at":"2026-05-09 14:33:58","last_accessed":null,"status_reason":null,"agent_name_raw":"ANDERSON & COHEN"},"officers":[{"name":"Jesus Amado","first_name":"Jesus","last_name":"Amado","title":"Vice President","title_roles":["Vice President"],"title_code":"vp","is_registered_agent":false,"address":"18001 OLD CUTLER ROAD","city":"PALMETTO BAY","state":"FL","zip":"33157","name_raw":"AMADO               JESUS"},{"name":"Agustine Barres-Fanjul","first_name":"Agustine","last_name":"Barres-Fanjul","title":"President","title_roles":["President"],"title_code":"president","is_registered_agent":false,"address":"18001 OLD CUTLER ROAD","city":"PALMETTO BAY","state":"FL","zip":"33157","name_raw":"BARRES-FANJUL       AGUSTINE"},{"name":"Yishai Haydelstein","first_name":"Yishai","last_name":"Haydelstein","title":"Secretary, Vice President, Director","title_roles":["Secretary","Vice President","Director"],"title_code":"svsd","is_registered_agent":false,"address":"18001 OLD CUTLER ROAD","city":"PALMETTO BAY","state":"FL","zip":"33157","name_raw":"HAYDELSTEIN         YISHAI"},{"name":"Jose Lopez","first_name":"Jose","last_name":"Lopez","title":"Vice President","title_roles":["Vice President"],"title_code":"vp","is_registered_agent":false,"address":"18001 OLD CUTLER ROAD","city":"PALMETTO BAY","state":"FL","zip":"33157","name_raw":"LOPEZ               JOSE"},{"name":"Carlos Moreira","first_name":"Carlos","last_name":"Moreira","title":"Treasurer","title_roles":["Treasurer"],"title_code":"treasurer","is_registered_agent":false,"address":"18001 OLD CUTLER ROAD","city":"PALMETTO BAY","state":"FL","zip":"33157","name_raw":"MOREIRA             CARLOS"},{"name":"Roberto Perez","first_name":"Roberto","last_name":"Perez","title":"Assistant, Secretary","title_roles":["Assistant","Secretary"],"title_code":"as","is_registered_agent":false,"address":"18001 OLD CUTLER ROAD","city":"PALMETTO BAY","state":"FL","zip":"33157","name_raw":"PEREZ               ROBERTO"}],"filing_history":[],"status_history":[],"unknown":["status_history: we do not collect status-change histories from the source feeds, so this empty list means we hold none — NOT that this company's status has never changed. Observed changes we DID see are under `history`."],"verified_domains":[],"history":null,"web_contact":null,"provenance_url":"https://private.rootz.global/api/provenance/FL/234407"}