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JALTA INVESTMENTS N.V., INC. - Florida Company Profile

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Company Details

Entity Name: JALTA INVESTMENTS N.V., INC.
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: 03 Oct 1980 (45 years ago)
Date of dissolution: 14 Nov 1986 (39 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 14 Nov 1986 (39 years ago)
Document Number: 847147
FEI/EIN Number 592027726

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 23 PIETERMAAI, CURACAO, NETHERLANDS ANTILLE
Mail Address: 23 PIETERMAAI, CURACAO, NETHERLANDS ANTILLE

Key Officers & Management

Name Role Address
MORA, OSWALDO J. President 2050 CORAL WAY, MIAMI, FL
MORA, OSWALDO J. Secretary 2050 CORAL WAY, MIAMI, FL
CORPORATE AGENTS N.V. Director 23 PIETERMAAI, CURACAO,NETH.ANTILLE
MORA, OSWALDO J. Agent 2050 CORAL WAY, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1986-11-14 - -

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Date of last update: 02 Jun 2025

Sources: Florida Department of State