| Entity Name: | AMAL INVESTMENT & DEVELOPMENT CORP., 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: | 13 Nov 1978 (46 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: | 841820 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3400 ONE BISCAYNE, 2 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| Mail Address: | 3400 ONE BISCAYNE, 2 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| VALDES-FAULI, RAUL J. | Director | 2 S BISCAYNE BLVD. #3400, MIAMI, FL |
| ROMFH, JULES M. | President | 2 S BISCAYNE BLVD. #3400, MIAMI, FL |
| ROMFH, JULES M. | Director | 2 S BISCAYNE BLVD. #3400, MIAMI, FL |
| VALDES-FAULI, RAUL E. | Vice President | 2 S BISCAYNE BLVD. #3400, MIAMI, FL |
| VALDES-FAULI, RAUL E. | Director | 2 S BISCAYNE BLVD. #3400, MIAMI, FL |
| VALDES-FAULI, RAUL J. | Secretary | 2 S BISCAYNE BLVD. #3400, MIAMI, FL |
| VALDES-FAULI, RAUL J. | Treasurer | 2 S BISCAYNE BLVD. #3400, MIAMI, FL |
| VALDES-FAULI, RAUL E. | Agent | 3400 ONE BISCAYNE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-04-09 | 3400 ONE BISCAYNE, 2 S. BISCAYNE BLVD., MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1986-04-09 | 3400 ONE BISCAYNE, 2 S. BISCAYNE BLVD., MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-04-09 | 3400 ONE BISCAYNE, 2 S. BISCAYNE BLVD., MIAMI, FL 33131 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
