TASHI VALLEY, N.V. INCORPORATED - Florida Company Profile
Share on:
Share on:
| Entity Name: | TASHI VALLEY, N.V. INCORPORATED |
| 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 Sep 1980 (45 years ago) |
| Date of dissolution: | 04 Jan 1994 (32 years ago) |
| Last Event: | DOMESTICATED |
| Event Date Filed: | 04 Jan 1994 (32 years ago) |
| Document Number: | 846997 |
| FEI/EIN Number |
592002800
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | NORTHSIDE SHOPPING CENTER, 149 WEST PLAZA-SUITE-234, MIAMI, FL, 33147 |
| Mail Address: | NORTHSIDE SHOPPING CENTER, 149 WEST PLAZA-SUITE-234, MIAMI, FL, 33147 |
| ZIP code: | 33147 |
| City: | Miami |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| ZIMAND, HENRI | Director | PLACE DES MOULINS, MONTE CARLO, FRANCE |
| FIDES, N V | President | 15 PIETERMAAI, CURACAO,NETH,ANTILL |
| FIDES, N V | Director | 15 PIETERMAAI, CURACAO,NETH,ANTILL |
| JESHORUN, FANIN | Director | PLACE DES MOULINS, MONTE CARLO, FRANCE |
| CRISONINO, RICHARD | Assistant Secretary | 2534 SW 6TH ST, MIAMI, FL |
| STEVENSON, DONALD G | Agent | 149 WEST PLAZA SUITE 234, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DOMESTICATION | 1994-01-04 | - | P94000000988 |
| REGISTERED AGENT ADDRESS CHANGED | 1982-06-28 | 149 WEST PLAZA SUITE 234, MIAMI, FL 33147 | - |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State