| Entity Name: | SIDNEY INVESTMENTS, N.V. COMPANY |
| 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: | 19 Sep 1979 (46 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | 844174 |
| FEI/EIN Number |
980056071
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 SAN RAMO AVE., SUITE 245, CORAL GABLES, FL, 33146 |
| Mail Address: | 1500 SAN RAMO AVE., SUITE 245, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| AL JARALLAH, AHMED ABDUL | President | 3 DUNRAVEN STREET NO. 1, LONDON, ENGLAND |
| AL JARALLAH, AHMED ABDUL | Director | 3 DUNRAVEN STREET NO. 1, LONDON, ENGLAND |
| AL JARALLAH, AISHAH | Secretary | 3 DUNRAVEN STREET NO. 1, LONDON, ENGLAND |
| AL JARALLAH, AISHAH | Treasurer | 3 DUNRAVEN STREET NO. 1, LONDON, ENGLAND |
| BLACK, RONALD W. | Agent | 112 S. LAKE AVENUE, CORAL GABLES, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REINSTATEMENT | 1988-11-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-11-08 | 1500 SAN RAMO AVE., SUITE 245, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-11-08 | 112 S. LAKE AVENUE, CORAL GABLES, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 1988-11-08 | 1500 SAN RAMO AVE., SUITE 245, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 1988-11-08 | BLACK, RONALD W. | - |
| INVOLUNTARILY DISSOLVED | 1988-08-29 | - | - |
Date of last update: 02 May 2025
Sources: Florida Department of State
