Search icon

LEODAN INVESTMENT N.V., INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: LEODAN INVESTMENT 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: 31 Dec 1979 (46 years ago)
Date of dissolution: 21 Nov 1984 (41 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 21 Nov 1984 (41 years ago)
Document Number: 844864
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O CORPORATE AGENTS, N.V., PIETERMAAI 23, CURACAO, NETHERLANDS ANTILLE
Mail Address: C/O CORPORATE AGENTS, N.V., PIETERMAAI 23, CURACAO, NETHERLANDS ANTILLE

Key Officers & Management

Name Role Address
BENHAMRON, LEON Director C/O 100 N BISCAYNE BLVD, MIAMI FL
DE BENHAMRON, DANYA L Director C/O 100 N BISCAYNE BLVD, MIAMI FL
CASSEL, MARWIN S Agent 200 S BISCAYNE BLVD., SUITE 3000, MIAMI, FL, 33131
LINDENFELD, JUDITH Director C/O 100 N BISCAYNE BLVD, MIAMI FL
RESSLER, VIVIEN Director C/O 100 N BISCAYNE BLVD, MIAMI FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1984-11-21 - -
REGISTERED AGENT ADDRESS CHANGED 1984-07-17 200 S BISCAYNE BLVD., SUITE 3000, MIAMI, FL 33131 -

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Florida Department of State