| Entity Name: | JAVELIN 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: | 07 Sep 1977 (48 years ago) |
| Date of dissolution: | 11 Aug 1989 (36 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 11 Aug 1989 (36 years ago) |
| Document Number: | 839075 |
| FEI/EIN Number |
980037698
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % RICHARD S. LEHMAN, ESQ., 200 S. BISCAYNE BLVD., SUITE 3430, MIAMI, FL, 33131 |
| Mail Address: | % RICHARD S. LEHMAN, ESQ., 200 S. BISCAYNE BLVD., SUITE 3430, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| CILLONIZ, RICARDO | Director | 2520 N.E. 4TH STREET, FT. LAUDERDALE, FL |
| CILLONIZ, ANALUISA | Secretary | 2520 N.E. 4TH STREET, FT. LAUDERDALE, FL |
| CILLONIZ, ANALUISA | Treasurer | 2520 N.E. 4TH STREET, FT. LAUDERDALE, FL |
| BUSTAMANTE, RENEE | Vice President | 2520 N.E. 4TH STREET, FT. LAUDERDALE, FL |
| CILLONIZ, RICARDO | President | 2520 N.E. 4TH STREET, FT. LAUDERDALE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1989-08-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-08-11 | % RICHARD S. LEHMAN, ESQ., 200 S. BISCAYNE BLVD., SUITE 3430, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1989-08-11 | % RICHARD S. LEHMAN, ESQ., 200 S. BISCAYNE BLVD., SUITE 3430, MIAMI, FL 33131 | - |
| REINSTATEMENT | 1984-11-28 | - | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
