Entity Name: | BERNIE INVESTMENTS, INC., 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: | 10 Sep 1979 (46 years ago) |
Date of dissolution: | 14 Nov 1986 (38 years ago) |
Last Event: | INVOLUNTARILY DISSOLVED |
Event Date Filed: | 14 Nov 1986 (38 years ago) |
Document Number: | 844093 |
FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | C/O JOSE LUIS CASTRO, 2600 SW THIRD AVE., 9TH FLOOR, MIAMI, FL, 33129 |
Mail Address: | C/O JOSE LUIS CASTRO, 2600 SW THIRD AVE., 9TH FLOOR, MIAMI, FL, 33129 |
ZIP code: | 33129 |
County: | Miami-Dade |
Name | Role | Address |
---|---|---|
AVILA, CARLOS | President | C/O 2600 SW THIRD AVE., MIAMI, FL |
AVILA, CARLOS | Director | C/O 2600 SW THIRD AVE., MIAMI, FL |
CASTRO, JOSE LUIS | Secretary | C/O 2600 SW THIRD AVE., MIAMI, FL |
CASTRO, JOSE LUIS | Agent | 2600 SW THIRD AVE., MIAMI, FL, 33129 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
REINSTATEMENT | 1985-11-15 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 1985-11-15 | 2600 SW THIRD AVE., MIAMI, FL 33129 | - |
INVOLUNTARILY DISSOLVED | 1980-12-08 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State