| Entity Name: | CARTAGENA HOLDING COMPANY, N.V. |
| 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: | 03 Aug 1979 (46 years ago) |
| Date of dissolution: | 21 Apr 1988 (37 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 21 Apr 1988 (37 years ago) |
| Document Number: | 843844 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 S. BISCAYNE BLVD., 3400 ONE BISCAYNE TOWER, MIAMI FL, 33131 |
| Mail Address: | 2 S. BISCAYNE BLVD., 3400 ONE BISCAYNE TOWER, MIAMI FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| NUNEZ, LUIS T. | President | 2 S. BISCAYNE BLVD., MIAMI, FL |
| NUNEZ, LUIS T. | Director | 2 S. BISCAYNE BLVD., MIAMI, FL |
| NUNEZ DE ZULOAGA, ANITA | Vice President | 2 S. BISCAYNE BLVD., MIAMI, FL |
| NUNEZ DE ZULOAGA, ANITA | Director | 2 S. BISCAYNE BLVD., MIAMI, FL |
| ZULOAGA N., GUILLERMO | Treasurer | 2 S. BISCAYNE BLVD., MIAMI, FL |
| ZULOAGA N., GUILLERMO | Director | 2 S. BISCAYNE BLVD., MIAMI, FL |
| VALDES-FAULI, RAUL E. | Secretary | 2 S. BISCAYNE BLVD., MIAMI, FL |
| VALDES-FAULI, RAUL E. | Director | 2 S. BISCAYNE BLVD., MIAMI, FL |
| VALDES-FAULI, RAUL J. | Assistant Secretary | 2 S. BISCAYNE BLVD., MIAMI, FL |
| VALDES-FAULI, RAUL J. | Director | 2 S. BISCAYNE BLVD., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 1988-04-21 | - | CONVERTING TO: M77417 |
| CHANGE OF PRINCIPAL ADDRESS | 1986-04-07 | 2 S. BISCAYNE BLVD., 3400 ONE BISCAYNE TOWER, MIAMI FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1986-04-07 | 2 S. BISCAYNE BLVD., 3400 ONE BISCAYNE TOWER, MIAMI FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-04-07 | 2 S. BISCAYNE BLVD., 3400 ONE BISCAYNE TOWER, MIAMI, FL 33131 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
