| Entity Name: | ESSEX 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: | 21 Apr 1977 (48 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | 838266 |
| FEI/EIN Number |
980035677
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2299 DOUGLAS ROAD 4TH FLOOR, MIAMI, FL, 33145 |
| Mail Address: | 2299 DOUGLAS ROAD 4TH FLOOR, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| FRAGA, ANTONIO C. | Vice President | 2299 DOUGLAS ROAD 4TH FL, MIAMI, FL |
| FRAGA, ANTONIO C. | Secretary | 2299 DOUGLAS ROAD 4TH FL, MIAMI, FL |
| FRAGA, ANTONIO C. | Director | 2299 DOUGLAS ROAD 4TH FL, MIAMI, FL |
| FRAGA, ANTONIO O. | President | 2299 DOUGLAS RD, 4TH FL, MIAMI, FL |
| FRAGA, ANTONIO O. | Director | 2299 DOUGLAS RD, 4TH FL, MIAMI, FL |
| FRAGA, ANTONIO O. | Agent | 2299 DOUGLAS RD.,4TH FL., MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-04-21 | 2299 DOUGLAS RD.,4TH FL., MIAMI, FL 33145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-05-14 | 2299 DOUGLAS ROAD 4TH FLOOR, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 1985-05-14 | 2299 DOUGLAS ROAD 4TH FLOOR, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-22 |
| ANNUAL REPORT | 2002-05-02 |
| ANNUAL REPORT | 2001-03-12 |
| ANNUAL REPORT | 2000-04-24 |
| ANNUAL REPORT | 1999-04-12 |
| ANNUAL REPORT | 1998-03-03 |
| ANNUAL REPORT | 1997-04-24 |
| ANNUAL REPORT | 1996-04-19 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
