MANDAU INVESTMENTS N.V. - Florida Company Profile
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| Entity Name: | MANDAU INVESTMENTS N.V. |
| 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: | 29 Jan 1980 (45 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: | 845103 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2ND FLOOR NASSAU SHOP, BAY STRET, C/O TRANSCONTINENTAL FIN. CORP. LTD, NASSAU, BAHAMAS |
| Mail Address: | 2ND FLOOR NASSAU SHOP, BAY STRET, C/O TRANSCONTINENTAL FIN. CORP. LTD, NASSAU, BAHAMAS |
| Name | Role | Address |
|---|---|---|
| THOMPSON, ANTHONY A. | Director | BAY STREET, NASSAU, BAHAMAS |
| KNOWLES, DELANO | Secretary | BAY STREET, NASSAU, BAHAMAS |
| CORPORATE TRUST, N.V. | Director | PIETERMAAI 16 A, CURACAO, N.A. |
| MAGAZINE, JOEL R. | Agent | 2699 S. BAYSHORE DRIVE, COCONUT GROVE, FL, 33133 |
| THOMPSON, ANTHONY A. | President | BAY STREET, NASSAU, BAHAMAS |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State