BANDA INVESTMENTS N.V. - Florida Company Profile
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| Entity Name: | BANDA 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: | 06 Sep 1974 (51 years ago) |
| Date of dissolution: | 10 Nov 1983 (42 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 10 Nov 1983 (42 years ago) |
| Document Number: | 833017 |
| FEI/EIN Number |
980019635
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % OWEN S. FREED, 2800 ONE BISCAYNE TOWER, MIAMI, FL |
| Mail Address: | % OWEN S. FREED, 2800 ONE BISCAYNE TOWER, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| FREED, OWEN S. | Secretary | ONE BISCAYNE TOWER, MIAMI, FL |
| FREED, OWEN S. | Agent | 2800, ONE BISCAYNE TOWER, MIAMI, FL |
| CAMPOLO, CONSOLATO | Director | CHAMBERS 214, GUAYAQUIL, ECUADOR |
| RANALDI,CARLOS | Director | CHAMBERS 214, GUAYAQUIL, ECUADOR |
| CURACAO CORP, CO., N.V. | Director | HANDELSKADE 8, CURACAO, NETHWELANDS |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State