| Entity Name: | CARON 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: | 02 Jan 1980 (45 years ago) |
| Date of dissolution: | 16 Nov 1987 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (37 years ago) |
| Document Number: | 844597 |
| FEI/EIN Number |
980042060
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 SAN REMO AVENUE, SUITE 245, CORAL GABLES, FL, 33146 |
| Mail Address: | 1500 SAN REMO AVENUE, SUITE 245, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| BENDLAC, SAMUEL | President | APARTADO 5725, CARACAS, VENEZUELA |
| BENDELAC, WALTRAUT | Secretary | APARTADO 5725, CARACAS, VENEZUELA |
| CORPORATE AGENTS N V | Director | 23 PIETERMAAI, CURACAO, NETH. ANTIL |
| YOUNG, DAVID F.,(ASST S) | Secretary | 1500 SAN REMO AVE., CORAL GABLES, FL |
| YOUNG, DAVID F | Agent | 1500 SAN REMO AVENUE, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| REINSTATEMENT | 1985-05-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-05-23 | 1500 SAN REMO AVENUE, SUITE 245, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 1985-05-23 | 1500 SAN REMO AVENUE, SUITE 245, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-05-23 | 1500 SAN REMO AVENUE, SUITE 245, CORAL GABLES, FL 33146 | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| WITHDRAWAL | 1984-06-19 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
