| Entity Name: | ROSALILA 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: | 04 Sep 1975 (50 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | 834963 |
| FEI/EIN Number |
591742565
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3 STAR ISLAND, MIAMI, FL, 33139 |
| Mail Address: | 3 STAR ISLAND, MIAMI, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| CORPORATE AGENTS N.V. | Director | 23 PIETERMAAI, CURACAO, NETHERLANDS |
| NIETO,ALFONSO | President | CALLE 137D, #163-60, BOGOTA, CO |
| NIETO,ALFONSO | Director | CALLE 137D, #163-60, BOGOTA, CO |
| NIETO, ROSA | Secretary | GALLE 137D #163-60, BOGOTA, CO |
| NIETO, ROSA | Director | GALLE 137D #163-60, BOGOTA, CO |
| RESTREPO, MARIA D. | Agent | 1000 WEST AVENUE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-08-11 | 3 STAR ISLAND, MIAMI, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2000-08-11 | 3 STAR ISLAND, MIAMI, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1982-06-30 | 1000 WEST AVENUE, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-01-26 |
| ANNUAL REPORT | 2000-08-11 |
| ANNUAL REPORT | 1999-03-23 |
| ANNUAL REPORT | 1998-01-30 |
| ANNUAL REPORT | 1997-04-09 |
| ANNUAL REPORT | 1996-04-12 |
| ANNUAL REPORT | 1995-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
