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  5. PATRIFAM N.V. INC.

PATRIFAM N.V. INC. - Florida Company Profile

Company Details

Entity Name: PATRIFAM 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: 08 Apr 1977 (48 years ago)
Date of dissolution: 06 May 1988 (37 years ago)
Last Event: CONVERSION
Event Date Filed: 06 May 1988 (37 years ago)
Document Number: 838198
FEI/EIN Number 591681776

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2 S. BISCAYNE BLVD., 3400 ONE BISCAYNE TOWER, MIAMI, FL, 33131
Mail Address: 2 S. BISCAYNE BLVD., 3400 ONE BISCAYNE TOWER, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade

Key Officers & Management

Name Role Address
CAPPUCCIO, CARMELO President 2 S. BISCAYNE BLVD., MIAMI, FL
CAPPUCCIO, CARMELO Treasurer 2 S. BISCAYNE BLVD., MIAMI, FL
CAPPUCCIO, CARMELO Director 2 S. BISCAYNE BLVD., MIAMI, FL
DE CAPPUCCIO, YOLANDA Director 2 S. BISCAYNE BLVD., MIAMI, FL
VALDES-FAULI, RAUL J. Secretary 2 S. BISCAYNE BLVD., MIAMI, FL
CURACAO CORPORATION CO. Director HANDELSKADE 8, CURACAO, N. ANTILLES
VALDES-FAULI, RAUL E. Agent 2 S. BISCAYNE BLVD., MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CONVERSION 1988-05-06 - CONVERTING TO: K18846
REINSTATEMENT 1987-01-16 - -
CHANGE OF PRINCIPAL ADDRESS 1987-01-16 2 S. BISCAYNE BLVD., 3400 ONE BISCAYNE TOWER, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 1987-01-16 2 S. BISCAYNE BLVD., 3400 ONE BISCAYNE TOWER, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 1987-01-16 2 S. BISCAYNE BLVD., 3400 ONE BISCAYNE TOWER, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 1987-01-16 VALDES-FAULI, RAUL E. -
INVOLUNTARILY DISSOLVED 1986-11-14 - -

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VALDES-FAULI, RAUL J.

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VALDES-FAULI, RAUL E.

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Companies related by address

2 S. BISCAYNE BLVD., 3400 ONE BISCAYNE TOWER, MIAMI, FL, 33131

LAS AZALEAS, INC. DANUR, INC. ONYX TRADING CORPORATION LAS GARDENIAS, INC. WINTER HAVEN ESTATES, INC. HAYANAMA ENTERPRISES, INC. COLOMBINA HOLDING COMPANY N.V. POAS DEVELOPMENT INC.

2 S. BISCAYNE BLVD., 3400 ONE BISCAYNE TOWER, MIAMI, FL, 33131

LAS AZALEAS, INC. DANUR, INC. ONYX TRADING CORPORATION LAS GARDENIAS, INC. WINTER HAVEN ESTATES, INC. HAYANAMA ENTERPRISES, INC. COLOMBINA HOLDING COMPANY N.V. POAS DEVELOPMENT INC.

Date of last update: 03 Mar 2025

Sources: Florida Department of State

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