| Entity Name: | TRAPARCA, 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: | 10 Apr 1978 (47 years ago) |
| Date of dissolution: | 11 Oct 1991 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (33 years ago) |
| Document Number: | 840414 |
| FEI/EIN Number |
980039005
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2601 S BAYSHORE DR, PH1, MIAMI, FL, 33133 |
| Mail Address: | 2601 S BAYSHORE DR, PH1, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| ALTABA, FRANCISCO | President | AVE 9 DE DIC-FRENTE, CARACAS, VENZ |
| ALTABA, FRANCISCO | Director | AVE 9 DE DIC-FRENTE, CARACAS, VENZ |
| ALTABA, FERNANDO | Secretary | AVE 9 DE DIC-FRENTE, CARACAS, VENZ |
| ALTABA, FERNANDO | Treasurer | AVE 9 DE DIC-FRENTE, CARACAS, VENZ |
| ACEVEDO,.RAFAEL A | Agent | 819 PARADISO AVENUE, CORAL GABLES, FL, 33146 |
| ACEVEDO, RAFAEL A. | Vice President | 819 PARADISO AVE, CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-02-19 | 2601 S BAYSHORE DR, PH1, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 1990-02-19 | 2601 S BAYSHORE DR, PH1, MIAMI, FL 33133 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
