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LA TOSCA HOLDINGS, N.V., INC. - Florida Company Profile

Company Details

Entity Name: LA TOSCA HOLDINGS, 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: 28 Jun 1979 (46 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: 843595
FEI/EIN Number 000000000

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

Address: 8353 SW 124 STREET SUITE 209, MIAMI, FL, 33156
Mail Address: 8353 SW 124 STREET SUITE 209, MIAMI, FL, 33156
ZIP code: 33156
County: Miami-Dade

Key Officers & Management

Name Role Address
FERNANDO, MENDIGUTIA C. Agent 525 N.W. 27TH AVE, SUITE 103, MIAMI FL, 33125
AMUNDARAY, RAUL Director 12861 SW 68 AVE, MIAMI FL
AMUNDARAY, RAUL President 12861 SW 68 AVE, MIAMI FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1983-11-10 - -
CHANGE OF PRINCIPAL ADDRESS 1982-03-19 8353 SW 124 STREET SUITE 209, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 1982-03-19 8353 SW 124 STREET SUITE 209, MIAMI, FL 33156 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State