| Entity Name: | D'ARCH INVESTMENTS 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: | 09 Sep 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: | 846924 |
| FEI/EIN Number |
591969491
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 260 CRANDON BLVD. #53, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 260 CRANDON BLVD. #53, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| HUERTA, CARLOS | President | 260 CRANDON BLVD #53, KEY BISCAYNE, FL |
| HUERTA, CARLOS | Director | 260 CRANDON BLVD #53, KEY BISCAYNE, FL |
| HUERTA,MIGUEL ANGEL | Vice President | 260 CRANDON BLVD #53, KEY BISCAYNE, FL |
| HUERTA,MIGUEL ANGEL | Director | 260 CRANDON BLVD #53, KEY BISCAYNE, FL |
| FERNANDEZ,JOSE | Vice President | 260 CRANDON BLVD #53, KEY BISCAYNE, FL |
| FERNANDEZ,JOSE | Director | 260 CRANDON BLVD #53, KEY BISCAYNE, FL |
| SUAREZ,ALFREDO | Vice President | 260 CRANDON BLVD #53, KEY BISCAYNE, FL |
| SUAREZ,ALFREDO | Director | 260 CRANDON BLVD #53, KEY BISCAYNE, FL |
| MURAI, WALD, BIONDO, MATTHEWS & MORENO | Agent | 25 SE 2ND AVE. STE. 900, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-07-14 | 25 SE 2ND AVE. STE. 900, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-11-03 | 260 CRANDON BLVD. #53, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 1987-11-03 | 260 CRANDON BLVD. #53, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 1985-09-05 | MURAI, WALD, BIONDO, MATTHEWS & MORENO | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
