| Entity Name: | SULACO INVESTORS, 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: | 13 Jan 1975 (50 years ago) |
| Date of dissolution: | 10 Nov 1983 (41 years ago) |
| Last Event: | EVENT CONVERTED TO NOTES |
| Event Date Filed: | 10 Nov 1983 (41 years ago) |
| Document Number: | 833635 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1313 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Mail Address: | 1313 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| CAMPA, MARTHA T | President | 1313 PONCE DE LEON BLVD, CORAL GABLES, FL |
| CAMPA, MARTHA T | Director | 1313 PONCE DE LEON BLVD, CORAL GABLES, FL |
| CURACAO CORPORATION | Director | HANDELSKADE 8, CURACAO,NETHERLANDS |
| CAMPA, MARTHA T. | Agent | 1313 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| EVENT CONVERTED TO NOTES | 1983-11-10 | - | - |
| EVENT CONVERTED TO NOTES | 1981-02-20 | - | - |
| EVENT CONVERTED TO NOTES | 1979-12-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1979-07-03 | 1313 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
