| 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 (45 years ago) |
| Date of dissolution: | 21 Nov 1984 (40 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 21 Nov 1984 (40 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 |
| 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 |
| LINDENFELD, JUDITH | Director | C/O 100 N BISCAYNE BLVD, MIAMI FL |
| RESSLER, VIVIEN | Director | C/O 100 N BISCAYNE BLVD, MIAMI FL |
| CASSEL, MARWIN S | Agent | 200 S BISCAYNE BLVD., SUITE 3000, MIAMI, FL, 33131 |
| 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 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
