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GOLFAMI INVESTMENTS N.V. INC. - Florida Company Profile

Company Details

Entity Name: GOLFAMI 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: 31 Oct 1980 (45 years ago)
Date of dissolution: 01 Nov 1985 (39 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 01 Nov 1985 (39 years ago)
Document Number: 847369
FEI/EIN Number 592041518

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

Address: 221 S.W. 22ND AVENUE , SUITE 200A, MIAMI, FL, 33135
Mail Address: 221 S.W. 22ND AVENUE , SUITE 200A, MIAMI, FL, 33135
ZIP code: 33135
County: Miami-Dade

Key Officers & Management

Name Role Address
ESCOLONA, LUIS ENRIQUE D President KEOPE #14B C-LA GUARRITA, CARACAS, VENEZUELA 00000
ESCOLONA, LUIS ENRIQUE D Secretary KEOPE #14B C-LA GUARRITA, CARACAS, VENEZUELA 00000
ESCOLONA, LUIS ENRIQUE D Director KEOPE #14B C-LA GUARRITA, CARACAS, VENEZUELA 00000
FRONTADO, CARLOS DIAZ Vice President 1962 EDF EASO CHACAITO, CARACAS, VENEZUELA 00000
FRONTADO, CARLOS DIAZ Director 1962 EDF EASO CHACAITO, CARACAS, VENEZUELA 00000
LUIS ENRIQUE, DIAZ E Agent 221 S W 22ND AVE SUITE 200A, 33135

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1985-11-01 - -
REGISTERED AGENT ADDRESS CHANGED 1983-06-01 221 S W 22ND AVE SUITE 200A, MIAMI, FL, 33135 -

Date of last update: 03 Apr 2025

Sources: Florida Department of State