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BERNIE INVESTMENTS, INC., N.V. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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