| Entity Name: | CARATONE INVESTMENT COMPANY N.V. |
| 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: | 15 Jan 1979 (46 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | 842378 |
| FEI/EIN Number |
591887914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | WORLD TRADE CENTRE STE.2803, 80 SW 8TH ST., MIAMI, FL, 33130 |
| Mail Address: | WORLD TRADE CENTRE STE.2803, 80 SW 8TH ST., MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| FEO,RICARDO FERNANDEZ | President | 4803 W.FLAGLER ST., MIAMI, FL |
| FEO,RICARDO FERNANDEZ | Director | 4803 W.FLAGLER ST., MIAMI, FL |
| REVERON, RODOLFO | Secretary | 4803 W.FLAGLER ST., MIAMI, FL |
| CURACAO CORP. CO. N.V. | Director | HANDELSKADE 8, CURACAO, NV |
| MCCAUGHAN, WILLIAM P. | Agent | WORLD TRADE CENTRE STE.2803, MIAMI, FL, 33130 |
| REVERON, RODOLFO | Director | 4803 W.FLAGLER ST., MIAMI, FL |
| PEREZ, TULIO | Treasurer | SE 1ST NATL BK BLDG, MIAMI FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-05-13 | WORLD TRADE CENTRE STE.2803, 80 SW 8TH ST., MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 1988-05-13 | WORLD TRADE CENTRE STE.2803, 80 SW 8TH ST., MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-05-13 | WORLD TRADE CENTRE STE.2803, 80 SW 8TH ST., MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 1985-05-06 | MCCAUGHAN, WILLIAM P. | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
