| Entity Name: | BETHUNE INVESTMENTS 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: | 29 Jun 1979 (46 years ago) |
| Date of dissolution: | 13 Oct 1989 (35 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (35 years ago) |
| Document Number: | 843644 |
| FEI/EIN Number |
591938366
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | %OSWALDO J. MORA, ESQ., 2050 CORAL WAY SUITE 300, MIAMI, FL, 33145 |
| Mail Address: | %OSWALDO J. MORA, ESQ., 2050 CORAL WAY SUITE 300, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| MORA, OSWALDO J. | Secretary | 2050 CORAL WAY, #300, MIAMI, FL |
| CURACACO CORP. CO. N.V. | Director | P.O. BOX 812, NA, CURACAO, N.A. |
| MORA, OSWALDO J. | Agent | 2050 CORAL WAY SUITE 300, MIAMI, FL, 33145 |
| MORA, OSWALDO J. | President | 2050 CORAL WAY, #300, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REINSTATEMENT | 1986-02-13 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1982-03-31 | %OSWALDO J. MORA, ESQ., 2050 CORAL WAY SUITE 300, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 1982-03-31 | %OSWALDO J. MORA, ESQ., 2050 CORAL WAY SUITE 300, MIAMI, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1982-03-31 | 2050 CORAL WAY SUITE 300, MIAMI, FL 33145 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
