| Entity Name: | ONIT 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: | 01 Nov 1985 (39 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 01 Nov 1985 (39 years ago) |
| Document Number: | 843724 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1650 CORAL WAY, MIAMI, FL, 33145 |
| Mail Address: | 1650 CORAL WAY, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| ABRAHAM, ASIS | President | 21 #122, MERIDA, YUCATAN, COLONIA MEXICO |
| ABRAHAM, ASIS | Director | 21 #122, MERIDA, YUCATAN, COLONIA MEXICO |
| ABRAHAM, CARLOS | Secretary | 21 #122, MERIDA, YUCATAN, COLONIA MEXICO |
| ABRAHAM, CARLOS | Director | 21 #122, MERIDA, YUCATAN, COLONIA MEXICO |
| ABRAHAM, SERGIO ASIS | Treasurer | 21 #122, MERIDA, YUCATAN, COLONIA MEXICO |
| ABRAHAM, SERGIO ASIS | Director | 21 #122, MERIDA, YUCATAN, COLONIA MEXICO |
| MAFUD, FLORA | Vice President | 21 #122, MERIDA, YUCATAN, COLONIA MEXICO |
| MAFUD, FLORA | Director | 21 #122, MERIDA, YUCATAN, COLONIA MEXICO |
| LAGE, GONZALO R., ESQ. | Agent | 1650 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| REINSTATEMENT | 1984-02-16 | - | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
