| Entity Name: | TABASCO 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: | 17 Jul 1979 (46 years ago) |
| Date of dissolution: | 04 Nov 1988 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (36 years ago) |
| Document Number: | 843722 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7200 NW 7TH STREET, PENTHOUSE 1, BOX 13 (FOR MAIL), MIAMI, FL, 33126 |
| Mail Address: | 7200 NW 7TH STREET, PENTHOUSE 1, BOX 13 (FOR MAIL), MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| ABRAHAM, ARMANDO | Director | CALLE 27 #106 - 16, COLONIA MEXICO, MERI |
| XACUR, CHAFI | Vice President | CALLE 33 #483 G AVENIDA, PEREZ PONCE, YUCATAN |
| XACUR, CHAFI | Director | CALLE 33 #483 G AVENIDA, PEREZ PONCE, YUCATAN |
| ABRAHAM, ELSA MARIA X. | Treasurer | CALLE 27 #106 - 16, COLONIA MEXICO, MERI |
| ABRAHAM, ELSA MARIA X. | Director | CALLE 27 #106 - 16, COLONIA MEXICO, MERI |
| DE XACUR, ELSA M GAMBOA | Director | CALLE 27 #106 - 16, COLONIA MEXICO, MERI |
| ABRAHAM, ARMANDO | Assistant Secretary | CALLE 27 #106 - 16, COLONIA MEXICO, MERI |
| LAGE, GONZALO M. | Assistant Secretary | 1672 CORAL WAY, MIAMI, FL |
| LAGE, GONZALO M. | Director | 1672 CORAL WAY, MIAMI, FL |
| LAGE, GONZALO R., ESQ. | Agent | 7200 NW 7TH STREET, PENTHOUSE 1, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-03-12 | 7200 NW 7TH STREET, PENTHOUSE 1, BOX 13 (FOR MAIL), MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1987-03-12 | 7200 NW 7TH STREET, PENTHOUSE 1, BOX 13 (FOR MAIL), MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-03-12 | 7200 NW 7TH STREET, PENTHOUSE 1, BOX 13 (FOR MAIL), MIAMI, FL 33126 | - |
| REINSTATEMENT | 1986-07-24 | - | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
