| Entity Name: | LUTON 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: | 13 Aug 1975 (50 years ago) |
| Date of dissolution: | 16 Nov 1987 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (37 years ago) |
| Document Number: | 834834 |
| FEI/EIN Number |
521046093
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| OBARRIO, RITA DE | Director | 1500 SAN REMO AVE. #245, CORAL GABLES, FL |
| ARIAS, NANETTE BOYD DE | Treasurer | 1500 SAN REMO AVE. #245, CORAL GABLES, FL |
| OBARRIO, RITA DE | President | 1500 SAN REMO AVE. #245, CORAL GABLES, FL |
| ARIAS, NANETTE BOYD DE | Director | 1500 SAN REMO AVE. #245, CORAL GABLES, FL |
| GERBAUD, VIRGINIA DE | Secretary | 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 |
| YOUNG, DAVID F. | Agent | 1500 SAN REMO AVENUE, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| REINSTATEMENT | 1986-12-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-12-30 | 1500 SAN REMO AVENUE, SUITE #245, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-12-30 | 1500 SAN REMO AVENUE, SUITE #245, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 1986-12-30 | 1500 SAN REMO AVENUE, SUITE #245, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 1986-12-30 | YOUNG, DAVID F. | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
Date of last update: 02 May 2025
Sources: Florida Department of State
