| Entity Name: | NUMANA INVESTMENTS INC. 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: | 28 Aug 1980 (45 years ago) |
| Date of dissolution: | 17 Dec 2024 (4 months ago) |
| Last Event: | DOMESTICATED |
| Event Date Filed: | 17 Dec 2024 (4 months ago) |
| Document Number: | 846832 |
| FEI/EIN Number |
521229113
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1643 Brickell Ave, Apt. 3305, MIAMI, FL, 33129, US |
| Mail Address: | P. O. Box 450487, MIAMI, FL, 33245-0487, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| TOZZI DOTHY | President | P. O. Box 450487, MIAMI, FL, 332450487 |
| TOZZI DOTHY | Director | P. O. Box 450487, MIAMI, FL, 332450487 |
| UNITED STATES REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DOMESTICATED | 2024-12-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-12 | United States Registered Agents, Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-12 | 9300 S Dadeland Blvd, Suite 600, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-06 | 1643 Brickell Ave, Apt. 3305, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-21 | 1643 Brickell Ave, Apt. 3305, MIAMI, FL 33129 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001025367 | TERMINATED | 00005001955 | 13 | 2008-11-21 | 2030-11-03 | $ 1,846.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000351774 | TERMINATED | 1000000083512 | 26451 0793 | 2008-06-26 | 2029-01-28 | $ 8,717.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000113927 | TERMINATED | 1000000083512 | 26451 0793 | 2008-06-26 | 2029-01-22 | $ 8,717.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-03-06 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-03-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
