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GUILDFORD INVESTMENTS N.V. (INC.) - Florida Company Profile

Company Details

Entity Name: GUILDFORD INVESTMENTS N.V. (INC.)
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: 03 Mar 1977 (48 years ago)
Date of dissolution: 08 Dec 1980 (44 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 08 Dec 1980 (44 years ago)
Document Number: 837804
FEI/EIN Number 000000000

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

Address: C/O BURTON A LANDY ESQ., 200 S.E. FIRST STREET, MIAMI, FL, 33131
Mail Address: C/O BURTON A LANDY ESQ., 200 S.E. FIRST STREET, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade

Key Officers & Management

Name Role Address
MOLEIRO, RODOLFO President 200 S.E. 1ST ST., MIAMI, FL
MOLEIRO, RODOLFO Director 200 S.E. 1ST ST., MIAMI, FL
MOLEIRO, LEONARDO Director 200 S.E. 1ST ST., MIAMI, FL
AMACO N.V. Director P.O.BOX 305, CURACAO, NA
LANDY, BURTON A., ESQ. Agent 200 S.E. FIRST STREET, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1980-12-08 - -

Date of last update: 02 Mar 2025

Sources: Florida Department of State