| Entity Name: | BIG BEN 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: | 14 Mar 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: | 840204 |
| FEI/EIN Number |
591740514
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2490 CORAL WAY, SUITE 203, MIAMI FL, 33145 |
| Mail Address: | 2490 CORAL WAY, SUITE 203, MIAMI FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| ALFARO, MAX | President | 2490 CORAL WAY #203, MIAMI, FL |
| ALFARO, MAX | Director | 2490 CORAL WAY #203, MIAMI, FL |
| BUZAGLO, RAUL | Vice President | 2490 CORAL WAY #203, MIAMI, FL |
| BUZAGLO, RAUL | Treasurer | 2490 CORAL WAY #203, MIAMI, FL |
| BUZAGLO, RAUL | Director | 2490 CORAL WAY #203, MIAMI, FL |
| FIRST INDEPENDENT TRUST | Director | 4 MIDDENSTRAAT SUITE 24, CURACAO, N. ANTILLES |
| ALFARO, MAX | Agent | 2490 CORAL WAY #203, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| REINSTATEMENT | 1985-05-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-05-30 | 2490 CORAL WAY, SUITE 203, MIAMI FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 1985-05-30 | 2490 CORAL WAY, SUITE 203, MIAMI FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-05-30 | 2490 CORAL WAY #203, MIAMI, FL 33145 | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
