| Entity Name: | FLOMAR INTERNATIONAL CORP., 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: | 04 Jun 1980 (45 years ago) |
| Date of dissolution: | 14 Nov 1986 (38 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Nov 1986 (38 years ago) |
| Document Number: | 846138 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1401 AMERIFIRST BUILDING, ONE S.E. THIRD AVENUE, MIAMI, FL, 33131 |
| Mail Address: | 1401 AMERIFIRST BUILDING, ONE S.E. THIRD AVENUE, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| VALDES-FAULI, RAUL E | Vice President | ONE SE 3RD AVE, #1401, MIAMI, FL 00000 |
| VALDES-FAULI, RAUL E | Secretary | ONE SE 3RD AVE, #1401, MIAMI, FL 00000 |
| VALDES-FAULI, RAUL E | Director | ONE SE 3RD AVE, #1401, MIAMI, FL 00000 |
| UCHA, JUAN JOSE | President | ONE SE 3RD AVE, #1401, MIAMI, FL 00000 |
| UCHA, JUAN JOSE | Director | ONE SE 3RD AVE, #1401, MIAMI, FL 00000 |
| CURACAO INT'L TRUST CO. | Manager | HANDELSKADE 8, CURACAO, NV |
| CURACAO INT'L TRUST CO. | Director | HANDELSKADE 8, CURACAO, NV |
| FAULI-VALDES, RAUL E | Agent | ONE SE 3RD AVE, #1401, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1983-05-31 | ONE SE 3RD AVE, #1401, MIAMI, FL, 33131 | - |
| NAME CHANGE AMENDMENT | 1982-02-19 | FLOMAR INTERNATIONAL CORP., N.V. | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
