| Entity Name: | TRANS-EUROPEAN PROPERTIES N V |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 03 Mar 1969 (56 years ago) |
| Date of dissolution: | 03 Sep 1976 (49 years ago) |
| Last Event: | CANCEL FOR NON-PAYMENT |
| Event Date Filed: | 03 Sep 1976 (49 years ago) |
| Document Number: | 822471 |
| FEI/EIN Number |
591233918
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1021 CITY NATIONAL BANK BUILDING, 25 WEST FLAGLER STREET, MIAMI FLA, 33130 |
| Mail Address: | 1021 CITY NATIONAL BANK BUILDING, 25 WEST FLAGLER STREET, MIAMI FLA, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLACE,RICHARD B | Vice President | MIAMI, FL |
| WALLACE,RICHARD B | Director | MIAMI, FL |
| SCHWARTZ, BENJAMIN S. | Secretary | MIAMI, FL |
| SCHWARTZ, BENJAMIN S. | Director | MIAMI, FL |
| WALLACE,RICHARD B | Agent | 25 W FLAGLER ST, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL FOR NON-PAYMENT | 1976-09-03 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
