| Entity Name: | CESIO INVESTMENTS, N.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: | 16 Nov 1979 (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: | 844623 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1676 CORAL WAY, MIAMI, FL, 33145 |
| Mail Address: | 1676 CORAL WAY, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| XACUR, ELSA MARIA G. | Secretary | CALLE 27 #106-16, COLONIA MEXICO, MERI |
| ABRAHAM, ARMANDO (ASST) | Secretary | CALLE 27 #106-16, COLONIA MEXICO, MERI |
| ABRAHAM, ARMANDO (ASST) | Director | CALLE 27 #106-16, COLONIA MEXICO, MERI |
| XACUR, NICOLAS | President | CALLE 15 #2-69, CAMPESTRE, MERIDA |
| XACUR, NICOLAS | Director | CALLE 15 #2-69, CAMPESTRE, MERIDA |
| XACUR, CHAFI | Vice President | CALLE 33 #483 G AVENIDA, PEREZ PONCE, YUCATAN |
| XACUR, CHAFI | Director | CALLE 33 #483 G AVENIDA, PEREZ PONCE, YUCATAN |
| ABRAHAM, ELSA MARIA X. | Treasurer | CALLE 27 #106-16, COLONIA MEXICO, MERI |
| ABRAHAM, ELSA MARIA X. | Director | CALLE 27 #106-16, COLONIA MEXICO, MERI |
| XACUR, ELSA MARIA G. | Director | CALLE 27 #106-16, COLONIA MEXICO, MERI |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-07-24 | 1676 CORAL WAY, MIAMI, FL 33145 | - |
| REINSTATEMENT | 1986-07-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-07-24 | 1676 CORAL WAY, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 1986-07-24 | 1676 CORAL WAY, MIAMI, FL 33145 | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| REINSTATEMENT | 1983-12-23 | - | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
