| Entity Name: | ANCONA 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: | 18 Jul 1980 (45 years ago) |
| Date of dissolution: | 01 Nov 1985 (39 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 01 Nov 1985 (39 years ago) |
| Document Number: | 846512 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O 2660 AMERIFIRST/REF. 5420 B, ONE SOUTHEAST 3RD AVENUE, MIAMI, FL, 33131 |
| Mail Address: | C/O 2660 AMERIFIRST/REF. 5420 B, ONE SOUTHEAST 3RD AVENUE, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| FREEMAN, LAWRENCE A. | Director | 2660 AMERIFIRST BLDG., MIAMI, FL |
| CORPORATE AGENTS N.V. | Director | 23 PIETERMAAI, CURACAO, N.V. |
| FREEMAN, LAWRENCE | Assistant Secretary | 2660 AMERIFIRST BLDG, MIAMI,FL 00000 |
| SECURITIES HOLDING COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1983-06-15 | 2660 AMERIFIRST BLDG,1 SE 3RD AVE, MIAMI, FL, 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1982-04-26 | C/O 2660 AMERIFIRST/REF. 5420 B, ONE SOUTHEAST 3RD AVENUE, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1982-04-26 | C/O 2660 AMERIFIRST/REF. 5420 B, ONE SOUTHEAST 3RD AVENUE, MIAMI, FL 33131 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
