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LUTON INVESTMENTS N.V.

Company Details

Entity Name: LUTON INVESTMENTS N.V.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 13 Aug 1975 (49 years ago)
Document Number: 834834
FEI/EIN Number 521046093
Address: 1500 SAN REMO AVENUE, SUITE #245, CORAL GABLES, FL, 33146
Mail Address: 1500 SAN REMO AVENUE, SUITE #245, CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade

Agent

Name Role Address
YOUNG, DAVID F. Agent 1500 SAN REMO AVENUE, CORAL GABLES, FL, 33146

President

Name Role Address
OBARRIO, RITA DE President 1500 SAN REMO AVE. #245, CORAL GABLES, FL

Director

Name Role Address
OBARRIO, RITA DE Director 1500 SAN REMO AVE. #245, CORAL GABLES, FL
ARIAS, NANETTE BOYD DE Director 1500 SAN REMO AVE. #245, CORAL GABLES, FL
GERBAUD, VIRGINIA DE Director 1500 SAN REMO AVE. #245, CORAL GABLES, FL
JIMENEZ, MATILDE BOYD DE Director 1500 SAN REMO AVE. #245, CORAL GABLES, FL

Treasurer

Name Role Address
ARIAS, NANETTE BOYD DE Treasurer 1500 SAN REMO AVE. #245, CORAL GABLES, FL

Secretary

Name Role Address
GERBAUD, VIRGINIA DE Secretary 1500 SAN REMO AVE. #245, CORAL GABLES, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1987-11-16 No data No data
REINSTATEMENT 1986-12-30 No data No data
INVOLUNTARILY DISSOLVED 1986-11-14 No data No data

Date of last update: 02 Jan 2025

Sources: Florida Department of State