| Entity Name: | CASSOVIA INVESTMENT 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: | 30 Mar 1979 (46 years ago) |
| Date of dissolution: | 01 Nov 1985 (39 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 01 Nov 1985 (39 years ago) |
| Document Number: | 842913 |
| FEI/EIN Number |
591901613
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 155 E. PALMETTO PARK ROAD, BOCA RATON, FL, 33432 |
| Mail Address: | 155 E. PALMETTO PARK ROAD, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Name | Role | Address |
|---|---|---|
| SUGAR, ERNESTO | Director | LACASTELLANA CALLE MERID, CARACAS. VENEZUELA |
| RINK ARNOLD | Director | MILANO; VIA MAMELI 9, ITLAY |
| DANCE, ESTHER B. | Agent | 5717 GOLFWAY DRIVE, BOCA RATON, FL, 33432 |
| KEME, GEORGE | Director | 1 ADVA. DE ALTAMIRA; QTA, CARACAS, VENEZUELA |
| SPIELBERGER, LADISLAUS | DM | 2 AVDA DE ALTAMIRA; QTA., CARACAS, VENEZUELA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
