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CHARLEMAGNE PROPERTIES N. V.

Company Details

Entity Name: CHARLEMAGNE PROPERTIES N. V.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 06 Feb 1978 (47 years ago)
Document Number: 839972
FEI/EIN Number 000000000
Address: 23 PIETERMAAI, CURACAO, NETHERLANDS ANTILLE
Mail Address: 23 PIETERMAAI, CURACAO, NETHERLANDS ANTILLE

Agent

Name Role Address
MORANTE, THOMAS F. Agent 444 BRICKELL AVENUE, STE. 200, MIAMI, FL, 33131

Director

Name Role Address
CORPORATE AGENTS N.V. Director 23 PIETERMAAI, CURACAO, N.W.
SCHULTE, JAMES Director 255 ALHAMBRA CIRCLE,#600, CORAL GABLES, FL
SCHULTE, THOMAS Director 255 ALHAMBRA CIR. #602, CORAL GABLES, FL
MOORMAN, KATHLEEN Director 255 ALHAMBRA CIR.,#600, CORAL GABLES, FL
CUALES, YVETTE J. Director % 23 PIETERMAAI, CURACAO,N.V.

President

Name Role Address
SCHULTE, JAMES President 255 ALHAMBRA CIRCLE,#600, CORAL GABLES, FL

Secretary

Name Role Address
SCHULTE, THOMAS Secretary 255 ALHAMBRA CIR. #602, CORAL GABLES, FL

Assistant Secretary

Name Role Address
MOORMAN, KATHLEEN Assistant Secretary 255 ALHAMBRA CIR.,#600, CORAL GABLES, FL

Manager

Name Role Address
CUALES, YVETTE J. Manager % 23 PIETERMAAI, CURACAO,N.V.

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1988-11-04 No data No data
EVENT CONVERTED TO NOTES 1984-11-08 No data No data
EVENT CONVERTED TO NOTES 1983-11-16 No data No data

Date of last update: 01 Jan 2025

Sources: Florida Department of State