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RAGU INVESTMENT, N. V. - Florida Company Profile

Company Details

Entity Name: RAGU INVESTMENT, 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: 07 Apr 1976 (49 years ago)
Date of dissolution: 01 Dec 1977 (47 years ago)
Last Event: CANCEL FOR NON-PAYMENT
Event Date Filed: 01 Dec 1977 (47 years ago)
Document Number: 836158
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: SCHOTTEGATWEG-OOST, SALINJA, CURACAO, NA
Mail Address: SCHOTTEGATWEG-OOST, SALINJA, CURACAO, NA

Key Officers & Management

Name Role Address
GUZMAN, RAFAEL RAMIREZ Director 200 S.E. FIRST ST., MIAMI FL
RAMIREZ, ROSEMARY Director 200 S.E. FIRST ST., MIAMI FL
DE BRIXIUS, LUCY R. Director **RESIGNED 05/09/85***, MIAMI FL
LANDY, BURTON A. ESQ. Agent 200 S.E. FIRST ST., MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CANCEL FOR NON-PAYMENT 1977-12-01 - -

Date of last update: 03 Mar 2025

Sources: Florida Department of State