| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1980-12-08 | - | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
