| Entity Name: | CHARLEMAGNE PROPERTIES 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: | 06 Feb 1978 (47 years ago) |
| Date of dissolution: | 04 Nov 1988 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (36 years ago) |
| Document Number: | 839972 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23 PIETERMAAI, CURACAO, NETHERLANDS ANTILLE |
| Mail Address: | 23 PIETERMAAI, CURACAO, NETHERLANDS ANTILLE |
| Name | Role | Address |
|---|---|---|
| CORPORATE AGENTS N.V. | Director | 23 PIETERMAAI, CURACAO, N.W. |
| SCHULTE, JAMES | President | 255 ALHAMBRA CIRCLE,#600, CORAL GABLES, FL |
| SCHULTE, JAMES | Director | 255 ALHAMBRA CIRCLE,#600, CORAL GABLES, FL |
| SCHULTE, THOMAS | Secretary | 255 ALHAMBRA CIR. #602, CORAL GABLES, FL |
| SCHULTE, THOMAS | Director | 255 ALHAMBRA CIR. #602, CORAL GABLES, FL |
| MOORMAN, KATHLEEN | Director | 255 ALHAMBRA CIR.,#600, CORAL GABLES, FL |
| MOORMAN, KATHLEEN | Assistant Secretary | 255 ALHAMBRA CIR.,#600, CORAL GABLES, FL |
| CUALES, YVETTE J. | Manager | % 23 PIETERMAAI, CURACAO,N.V. |
| CUALES, YVETTE J. | Director | % 23 PIETERMAAI, CURACAO,N.V. |
| MORANTE, THOMAS F. | Agent | 444 BRICKELL AVENUE, STE. 200, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-07-31 | 444 BRICKELL AVENUE, STE. 200, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1984-11-08 | 23 PIETERMAAI, CURACAO, NETHERLANDS ANTILLE | - |
| REGISTERED AGENT NAME CHANGED | 1984-11-08 | MORANTE, THOMAS F. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-11-08 | 23 PIETERMAAI, CURACAO, NETHERLANDS ANTILLE | - |
| EVENT CONVERTED TO NOTES | 1984-11-08 | - | - |
| EVENT CONVERTED TO NOTES | 1983-11-16 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
