| Entity Name: | LARAMI 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: | 03 Apr 1980 (45 years ago) |
| Date of dissolution: | 30 Aug 1988 (37 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 Aug 1988 (37 years ago) |
| Document Number: | 845659 |
| FEI/EIN Number |
980043217
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2299 DOUGLAS RD, 4TH FLR, MIAMI, FL, 33145 |
| Mail Address: | 2299 DOUGLAS RD, 4TH FLR, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| FRAGA, ANTONIO | Secretary | 2299 DOUGLAS RD, 4TH FLR, MIAMI, FL |
| ALFONZO, OBETTE PEREZ | Vice President | SANTA SYLVINA, MAR DEL PLATA, ARGE00000 |
| ALFONZO, OBETTE PEREZ | Director | SANTA SYLVINA, MAR DEL PLATA, ARGE00000 |
| BENEDITTI, LUIS ENRIQUE | Director | AVE MIRANDA EL ROSAL, CARACAS, VENEZUELA 00000 |
| ALFONZO, OBETTE PEREZ | President | SANTA SYLVINA, MAR DEL PLATA, ARGE00000 |
| FRAGA, ANTONIO | Agent | 2299 SW 37TH AVE, 4TH FL, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 1988-08-30 | - | CONVERTING TO: K32016 |
| REGISTERED AGENT ADDRESS CHANGED | 1988-05-10 | 2299 SW 37TH AVE, 4TH FL, CORAL GABLES, FL, MIAMI, FL 33145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-05-06 | 2299 DOUGLAS RD, 4TH FLR, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 1985-05-06 | 2299 DOUGLAS RD, 4TH FLR, MIAMI, FL 33145 | - |
Date of last update: 03 May 2025
Sources: Florida Department of State
