| Entity Name: | ONE TAREK WADJI INVESTMENTS, N.V., CORPORATION |
| 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: | 25 Sep 1980 (45 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | 847065 |
| FEI/EIN Number |
912076249
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1350 N.W. 18TH AVE.,, MIAMI, FL, 33125-2354 |
| Mail Address: | 1350 N.W. 18TH AVE.,, MIAMI, FL, 33125-2354 |
| Name | Role | Address |
|---|---|---|
| TALHLAWI, WADJI | President | VILLA TAHLAWI JEDDAH, SAUDI ARABIA |
| LACEY, JOHN | Vice President | 1350 N.W. 18TH AVE., MIAMI, FL |
| LACEY, JOHN | Director | 1350 N.W. 18TH AVE., MIAMI, FL |
| MORSEY, MUSTAFA | Secretary | #2 BRICK ST., LONDON UK |
| RICE, ARTHUR | Agent | 1350 N.W. 18TH AVE.,, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REINSTATEMENT | 1990-08-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-08-17 | 1350 N.W. 18TH AVE.,, MIAMI, FL 33125-2354 | - |
| CHANGE OF MAILING ADDRESS | 1990-08-17 | 1350 N.W. 18TH AVE.,, MIAMI, FL 33125-2354 | - |
| REGISTERED AGENT NAME CHANGED | 1990-08-17 | RICE, ARTHUR | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-08-17 | 1350 N.W. 18TH AVE.,, MIAMI, FL 33125 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
