| Entity Name: | EFANDI REAL ESTATE AND INVESTMENT N.V. 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: | 12 May 1980 (45 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | 845977 |
| FEI/EIN Number |
592076701
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4942 LE JEUNE ROAD SOUTH, CORAL GABLES, FL, 33146 |
| Mail Address: | 4942 LE JEUNE ROAD SOUTH, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| SILEN, FELIPE | President | 4942 LE JEUNE ROAD SOUTH, CORAL GABLES, FL |
| SILEN, FELIPE | Director | 4942 LE JEUNE ROAD SOUTH, CORAL GABLES, FL |
| MOROS, HORACIO | Vice President | 4942 LE JEUNE ROAD SOUTH, CORAL GABLES, FL |
| MOROS, HORACIO | Director | 4942 LE JEUNE ROAD SOUTH, CORAL GABLES, FL |
| MESNEKOFF, DAVID | Agent | 12651 SOUTH DIXIE HIGHWAY, SUITE #205, MIAMI, FL, 33156 |
| GONZALEZ, EFRAIN | Secretary | 4942 LE JEUNE ROAD SOUTH, CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-04-13 | 12651 SOUTH DIXIE HIGHWAY, SUITE #205, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-10-08 | 4942 LE JEUNE ROAD SOUTH, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 1987-10-08 | 4942 LE JEUNE ROAD SOUTH, CORAL GABLES, FL 33146 | - |
| REINSTATEMENT | 1985-03-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 1985-03-06 | MESNEKOFF, DAVID | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
