| Entity Name: | RIO BAMBA 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: | 16 Apr 1974 (51 years ago) |
| Date of dissolution: | 14 Nov 1986 (38 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Nov 1986 (38 years ago) |
| Document Number: | 832176 |
| FEI/EIN Number |
980020056
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3226 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Mail Address: | 3226 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| ANTON, JOSE (MANAGING) | Director | P.O. BOX 919 N/A, GUAVAQUIL, ECUADOR |
| CURACAO CORP.COM. N.V. | Director | DE RUYTERKADE 62, CURACAO, NETHERLANDS |
| LIEBMAN, J. DAVID | Agent | 3226 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| REINSTATEMENT | 1983-12-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-12-14 | 3226 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1983-12-14 | 3226 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1983-12-14 | 3226 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
