| Entity Name: | ONE TAREK WADJI INVESTMENTS, N.V., CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 25 Sep 1980 (44 years ago) |
| Document Number: | 847065 |
| FEI/EIN Number | 912076249 |
| Address: | 1350 N.W. 18TH AVE.,, MIAMI, FL, 33125-2354 |
| Mail Address: | 1350 N.W. 18TH AVE.,, MIAMI, FL, 33125-2354 |
| Name | Role | Address |
|---|---|---|
| RICE, ARTHUR | Agent | 1350 N.W. 18TH AVE.,, MIAMI, FL, 33125 |
| Name | Role | Address |
|---|---|---|
| TALHLAWI, WADJI | President | VILLA TAHLAWI JEDDAH, SAUDI ARABIA |
| Name | Role | Address |
|---|---|---|
| LACEY, JOHN | Vice President | 1350 N.W. 18TH AVE., MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| LACEY, JOHN | Director | 1350 N.W. 18TH AVE., MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| MORSEY, MUSTAFA | Secretary | #2 BRICK ST., LONDON UK |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | No data | No data |
| REINSTATEMENT | 1990-08-17 | No data | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
