| Entity Name: | OPHIR 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: | 18 Apr 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: | 838232 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1395 CORAL WAY, MIAMI, FL, 33145 |
| Mail Address: | 1395 CORAL WAY, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| CRESPO,PATRICIO | President | KM4 VIA CUMBAYA, QUITO, ECUADOR |
| CRESPO,PATRICIO | Director | KM4 VIA CUMBAYA, QUITO, ECUADOR |
| GONZALEZ, JORGE | Secretary | 814 PONCE DE LEON, CORAL GABLES, FL |
| GONZALEZ, JORGE | Agent | 814 PONCE DE LEON, CORAL GABLES, FL, 33134 |
| MERINO,ANIBAL | Treasurer | ANDALUCIA 324, QUITO, ECUADOR |
| MERINO,ANIBAL | Director | ANDALUCIA 324, QUITO, ECUADOR |
| PONCE,FRANCISCO | Secretary | AVENIDA ALFARO 2312, QUITO, EDUADOR |
| PONCE,FRANCISCO | Director | AVENIDA ALFARO 2312, QUITO, EDUADOR |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1980-12-08 | - | - |
Date of last update: 01 May 2025
Sources: Florida Department of State
