| Entity Name: | MAMONA 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: | 29 Jun 1977 (48 years ago) |
| Date of dissolution: | 12 Jun 2003 (22 years ago) |
| Last Event: | DOMESTICATED |
| Event Date Filed: | 12 Jun 2003 (22 years ago) |
| Document Number: | 838691 |
| FEI/EIN Number |
521091920
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2900 NE 188TH STREET, AVENTURA, FL, 33180 |
| Mail Address: | 2900 NE 188TH STREET, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| CURACAO CORP CO. | Director | HANDELSKADE 8, CURACAO, NV |
| THEODOLI, KATRIN | Secretary | 2900 NE 188TH STREET, AVENTURA, FL, 33180 |
| THEODOLI, KATRIN | President | 2900 NE 188TH STREET, AVENTURA, FL, 33180 |
| THEODOLI, KATRIN | Director | 2900 NE 188TH STREET, AVENTURA, FL, 33180 |
| THEODOLI, KATRIN | Agent | 2900 NE 188TH ST, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DOMESTICATION | 2003-06-12 | - | P03000065307 |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-24 | 2900 NE 188TH STREET, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-24 | 2900 NE 188TH STREET, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-24 | 2900 NE 188TH ST, AVENTURA, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 1991-06-18 | THEODOLI, KATRIN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-24 |
| ANNUAL REPORT | 2002-04-08 |
| ANNUAL REPORT | 2001-03-22 |
| ANNUAL REPORT | 2000-03-24 |
| ANNUAL REPORT | 1999-03-24 |
| ANNUAL REPORT | 1998-04-15 |
| ANNUAL REPORT | 1997-04-14 |
| ANNUAL REPORT | 1996-04-12 |
| ANNUAL REPORT | 1995-06-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
