| Entity Name: | WESTCHESTER INVESTMENTS N.V. INCORPORATED |
| 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: | 05 Jan 1978 (47 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: | 839790 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % ARUBA CORPORATE SERVICES N.V., LLOYD G. SMITH BLVD. 64, ARUBA, N.A. |
| Mail Address: | % ARUBA CORPORATE SERVICES N.V., LLOYD G. SMITH BLVD. 64, ARUBA, N.A. |
| Name | Role | Address |
|---|---|---|
| GARCIA,HECTOR | Secretary | 7000 NW 53RD TERR, MIAMI FL |
| CEBALLOS, RENE J | President | 7000 NW 53RD TERR, MIAMI FL |
| D'AGOSTINO,FRANCO | Director | 7000 NW 53RD TERR, MIAMI FL |
| RIVEROLL,ALFONSO | Director | 7000 NW 53RD TERR, MIAMI FL |
| CEBALLOS, RENE J | Agent | 7000 NW 53RD TERR, MIAMI FL, 33166 |
| CEBALLOS, RENE J | Treasurer | 7000 NW 53RD TERR, MIAMI FL |
| ARUBA MANAGEMENT CO | Director | 7000 NW 53RD TERR, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1981-12-16 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
