| Entity Name: | DE SOTO 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: | 11 May 1977 (48 years ago) |
| Date of dissolution: | 14 Nov 1986 (38 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Nov 1986 (38 years ago) |
| Document Number: | 838401 |
| FEI/EIN Number |
591738332
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O MICHAEL A. SMITHIES, 365 GULF ROAD, KEY BISCAYNE, FL, 33149 |
| Mail Address: | C/O MICHAEL A. SMITHIES, 365 GULF ROAD, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| SMITHIES,MICHAEL A. | Vice President | 365 GULF RD, KEY BISCAYNE, FL |
| SMITHIES,MICHAEL A. | Director | 365 GULF RD, KEY BISCAYNE, FL |
| COPORATE AGENTS NV | Director | PIETERMAAI 1-7 CURACAO, NETHERLANDS ANTILLES |
| NV BEHEERSKANTOOR L | Director | PIETERMAAI 1-7 CURACAO, NETHERLANDS ANTILLES |
| SMITHIES, AMELIE G. | Secretary | 365 GULF RD., KEY BISCAYNE, FL |
| SMITHIES, MICHAEL A. | Agent | 365 GULF ROAD, KEY BISCAYNE FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1980-07-07 | C/O MICHAEL A. SMITHIES, 365 GULF ROAD, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 1980-07-07 | C/O MICHAEL A. SMITHIES, 365 GULF ROAD, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1979-06-29 | 365 GULF ROAD, KEY BISCAYNE FL 33149 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
