Entity Name: | CARDENAS 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: | 19 Aug 1980 (45 years ago) |
Date of dissolution: | 14 Dec 1982 (42 years ago) |
Last Event: | INVOLUNTARILY DISSOLVED |
Event Date Filed: | 14 Dec 1982 (42 years ago) |
Document Number: | 846749 |
FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 104 CRANDON BOULEVARD , SUITE 400, KEY BISCAYNE, FL |
Mail Address: | 104 CRANDON BOULEVARD , SUITE 400, KEY BISCAYNE, FL |
Name | Role | Address |
---|---|---|
CARDENAS, HERNAN | Director | 104 CRANDON BLVD.,#400, KEY BISCAYNE, FL |
CARDENAS, PIEDAD | Director | 104 CRANDON BLVD.,#400, KEY BISCAYNE, FL |
CURACAO CORP.COMPANY N.V | Director | HANDELSKADE 8,POB 812, CURACAO,NETH.ANTILLE |
CARDENAS, HERNAN | Agent | 104 CRANDON BLVD., SUITE 400, KEY BISCAYNE, FL |
Event Type | Filed Date | Value | Description |
---|---|---|---|
INVOLUNTARILY DISSOLVED | 1982-12-14 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State