| Entity Name: | M. CARANSA B.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: | 14 Sep 1979 (46 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | 844139 |
| FEI/EIN Number |
591992478
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 E LAS OLAS BOULEVARD, SUITE 1900, FORT LAUDERDALE, FL, 33301, US |
| Mail Address: | JAN VAN EYCKSTRART 36, 1077 LN AMSTERDAM, NETHERLANDS |
| ZIP code: | 33301 |
| County: | Broward |
| Name | Role | Address |
|---|---|---|
| DE WIT, ROBERT | Treasurer | JAN VAN EYCKSTRAAT 36, AMSTERDAM |
| DE WIT, ROBERT | Director | JAN VAN EYCKSTRAAT 36, AMSTERDAM |
| CARANSA, MAURITS | President | JAN VAN EYCKSTRAAT 36, AMSTERDAM |
| CARANSA, MAURITS | Director | JAN VAN EYCKSTRAAT 36, AMSTERDAM |
| DE WIT, ROBERT | Secretary | JAN VAN EYCKSTRAAT 36, AMSTERDAM |
| TROP. MICHAEL L. | Agent | 200 EAST LAS OLAS BOULEVARD, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-02-28 | 200 E LAS OLAS BOULEVARD, SUITE 1900, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-01-28 | 200 EAST LAS OLAS BOULEVARD, SUITE 1900, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-02-13 | 200 E LAS OLAS BOULEVARD, SUITE 1900, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 1984-03-22 | TROP. MICHAEL L. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-02-28 |
| ANNUAL REPORT | 1999-03-10 |
| ANNUAL REPORT | 1998-02-06 |
| ANNUAL REPORT | 1997-01-28 |
| ANNUAL REPORT | 1996-04-03 |
| ANNUAL REPORT | 1995-02-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
