| Entity Name: | IPECAC 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: | 23 Jan 1975 (50 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: | 833711 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 S.E. FINANCIAL CENTER, MIAMI, FL, 33131 |
| Mail Address: | 4000 S.E. FINANCIAL CENTER, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| MARTINEZ-CID, RICARDO | Agent | 1699 CORAL WAY SUITE 315, MIAMI, FL, 33145 |
| CURACAO INT'L TRUST CO | Director | HANDELSKADE 8 PO BOX 812, CURACAO, NV 00000 |
| MARTINEZ-CID, RICARDO | Director | 4000 SE FINANCIAL CENTER, MIAMI, FL 00000 |
| MARTINEZ-CID, RICARDO | President | 4000 SE FINANCIAL CENTER, MIAMI, FL 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-02-27 | 4000 S.E. FINANCIAL CENTER, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1985-02-27 | 4000 S.E. FINANCIAL CENTER, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1977-01-27 | 1699 CORAL WAY SUITE 315, MIAMI, FL 33145 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
