| Entity Name: | MOHATRA INVESTMENTS 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: | 24 Jul 1972 (53 years ago) |
| Date of dissolution: | 05 Dec 1979 (45 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 05 Dec 1979 (45 years ago) |
| Document Number: | 828369 |
| FEI/EIN Number |
591444951
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 235 LINCOLN ROAD, SUITE 315, MIAMI BEACH, FL, 33139 |
| Mail Address: | 235 LINCOLN ROAD, SUITE 315, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| BEHEERSKANTOOR LEX, N.V | Director | PIETERMAAI 1-7, NETHERLANDS ANTILLES |
| GARATO, RAOUL VALENTINI | Director | VIALE ARCELLA 17, PADUA, ITALY |
| CASTELLI DI VALENTINI, A | Director | VIALE ARCELLA 17, PADUA, ITALY |
| BENDICK, LEE R. | Agent | 430 WEST 66 ST., MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1979-12-05 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
