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N.V. TUSCANY CORPORATION - Florida Company Profile

Company Details

Entity Name: N.V. TUSCANY CORPORATION
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: 11 Feb 1980 (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: 845206
FEI/EIN Number 000000000

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

Address: SCHOTTEGATWEG-OOST, SALINJA, CURACAO, NETHERLANDS ANTILLE
Mail Address: SCHOTTEGATWEG-OOST, SALINJA, CURACAO, NETHERLANDS ANTILLE

Key Officers & Management

Name Role Address
CORPORATION COMPANY OF MIAMI Agent -
AL-IBRAHEEM, YACOUB President 29 DORSET STREET, LONDON, ENGLAND
AL-IBRAHEEM, YACOUB Director 29 DORSET STREET, LONDON, ENGLAND
N.V. ANTILLIAANSE BEHEER Director SCHOTTEGATWEG-OOST,SALIN, CURACAO,NETHER.ANTIL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1984-11-21 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State