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 |
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 |
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