| Entity Name: | LAS PALMAS N.V.COMPANY |
| 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: | 28 Aug 1978 (47 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | 841362 |
| FEI/EIN Number |
521120954
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9100 S. DADELAND BLVD., SUITE 1602, MIAMI, FL, 33156, US |
| Mail Address: | 9100 S. DADELAND BLVD., SUITE 1602, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| HALLEY, L.A. | President | 23 PIETERMAAI, WILLEMSTAD, CURACAO |
| CUALES, Y. | Secretary | 23 PIETERMAAI, WILLEMSTAD, CURACAO |
| CORPORATE AGENTS, LLC | Director | - |
| HELMAN, NARD S. | MDA | 9100 S. DADELAND BLVD., SUITE 1602, MIAMI, FL |
| HELMAN, NARD S. ESQ. | Agent | 9100 S. DADELAND BLVD., MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-03-25 | 9100 S. DADELAND BLVD., SUITE 1602, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 1994-03-25 | 9100 S. DADELAND BLVD., SUITE 1602, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-03-25 | 9100 S. DADELAND BLVD., SUITE 1602, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-01-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
