| Entity Name: | KALIMANTAN 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 Dec 1974 (50 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | 833445 |
| FEI/EIN Number |
521048315
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 832137, MIAMI, FL, 33283-2137, US |
| Address: | C/O A BALLESTAS, 7730 SW 68 TR, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| PEREZ-BAQUERIZO, SUCRE | President | 200 SE 1ST AVE., MIAMI, FL |
| PENINSULA REGISTERED AGENTS, INC. | Agent | - |
| PEREZ-BAQUERIZO, SUCRE | Director | 200 SE 1ST AVE., MIAMI, FL |
| PEREZ-MACCOLLUM, DAVID | Treasurer | 200 S.E. FIRST ST., MIAMI, FL |
| PEREZ-MACCOLLUM, DAVID | Director | 200 S.E. FIRST ST., MIAMI, FL |
| PEREZ-MACCOLLUM, SUCRE | Treasurer | 200 SE 1ST ST., MIAMI, FL |
| PEREZ-MACCOLLUM, SUCRE | Director | 200 SE 1ST ST., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-03-30 | C/O A BALLESTAS, 7730 SW 68 TR, MIAMI, FL 33143 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-05 | C/O A BALLESTAS, 7730 SW 68 TR, MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-02 | 200 S BISCAYNE BLVD, #4874, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-30 |
| ANNUAL REPORT | 1998-03-05 |
| ANNUAL REPORT | 1997-04-02 |
| ANNUAL REPORT | 1996-04-16 |
| ANNUAL REPORT | 1995-03-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
