| Entity Name: | ROMERO INVESTMENTS N.V. |
| 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: | 02 Sep 1977 (48 years ago) |
| Date of dissolution: | 16 Dec 1981 (43 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Dec 1981 (43 years ago) |
| Document Number: | 839067 |
| FEI/EIN Number |
591787588
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 |
| NETHERLANDS ANTILLES CO | Director | HANDELSKADE 8, CURACAO, NA |
| SMITHIES, AMELIE G. | Secretary | 365 GULF RD., KEY BISCAYNE FL |
| SMITHIES,MICHAEL A. | Agent | 365 GULF RD, KEY BISCAYNE FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1981-12-16 | - | - |
| 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 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
