Search icon

CATOM INVESTMENT CORPORATION, N.V. INC. - Florida Company Profile

Company Details

Entity Name: CATOM INVESTMENT CORPORATION, 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: 31 Dec 1979 (45 years ago)
Date of dissolution: 10 Nov 1983 (41 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 10 Nov 1983 (41 years ago)
Document Number: 842210
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: % JORGE A FERNANDEZ, 2125 BISCAYNE BLVD, SUITE 210, MIAMI, FL, 33137
Mail Address: % JORGE A FERNANDEZ, 2125 BISCAYNE BLVD, SUITE 210, MIAMI, FL, 33137
ZIP code: 33137
County: Miami-Dade

Key Officers & Management

Name Role Address
HALLEY, LUCIUS A Director PO BOX 6, CURACAO, NA
SUAREZ, CARLOS Director 2125 BISCAYNE BL STE 210, MIAMI, FL
FERNANDEZ, JORGE A Agent 2125 BISCAYNE BLVD., MIAMI, FL, 33137
FERNANDEZ, GEORGE A Director 2125 BISCAYNE BL STE 210, MIAMI, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1983-11-10 - -
CHANGE OF PRINCIPAL ADDRESS 1981-11-17 % JORGE A FERNANDEZ, 2125 BISCAYNE BLVD, SUITE 210, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 1981-11-17 % JORGE A FERNANDEZ, 2125 BISCAYNE BLVD, SUITE 210, MIAMI, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 1980-12-23 2125 BISCAYNE BLVD., SUITE 210, MIAMI, FL 33137 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State