| Entity Name: | CEVI COMPANY 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: | 22 Dec 1975 (49 years ago) |
| Date of dissolution: | 27 Feb 1981 (44 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 27 Feb 1981 (44 years ago) |
| Document Number: | 835629 |
| FEI/EIN Number |
591631557
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3000 SW 101 COURT, MIAMI, FL, 33165 |
| Mail Address: | 3000 SW 101 COURT, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, VICTOR | President | 3000 SW 101 COURT, MIAMI, FL |
| FERNANDEZ, VICTOR | Director | 3000 SW 101 COURT, MIAMI, FL |
| FERNANDEZ, ESPERANZA | Treasurer | 3000 SW 101 COURT, MIAMI, FL |
| FERNANDEZ, ESPERANZA | Director | 3000 SW 101 COURT, MIAMI, FL |
| FERNANDEZ, ESPERANZA | Secretary | 3000 SW 101 COURT, MIAMI, FL |
| FERNANDEZ, VICTOR | Agent | 3000 SW 101 COURT, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1981-02-27 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
