| Entity Name: | ARAYA 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: | 31 Jan 1980 (45 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | 845132 |
| FEI/EIN Number |
980044822
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 299 ALHAMBRA CIRCLE, SUITE 512, CORAL GABLES, ,FL., 33134 |
| Mail Address: | 299 ALHAMBRA CIRCLE, SUITE 512, CORAL GABLES, ,FL., 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| AREVALO DE LARA, VALENTI | Manager | 299 ALHAMBRA CIRCLE #512, CORAL GABLES, FL |
| ENRIQUE LARA AREVALO | Manager | 299 ALHAMBRA CIRCLE #512, CORAL GABLES, FL |
| ENRIQUE LARA AREVALO | Director | 299 ALHAMBRA CIRCLE #512, CORAL GABLES, FL |
| DURAN, ALFREDO G. | Agent | MUSEUM TOWE, STE 2200, MIAMI, FL, 33130 |
| AREVALO DE LARA, VALENTI | Director | 299 ALHAMBRA CIRCLE #512, CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-06-27 | 299 ALHAMBRA CIRCLE, SUITE 512, CORAL GABLES, ,FL. 33134 | - |
| CHANGE OF MAILING ADDRESS | 1990-06-27 | 299 ALHAMBRA CIRCLE, SUITE 512, CORAL GABLES, ,FL. 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-04-20 | MUSEUM TOWE, STE 2200, 150 WEST FLAGLER ST, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 1989-04-20 | DURAN, ALFREDO G. | - |
| REINSTATEMENT | 1986-10-17 | - | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
Date of last update: 01 May 2025
Sources: Florida Department of State
