| Entity Name: | SULTANA 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: | 12 Nov 1980 (44 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: | 847460 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 95 MERRICK WAY SUITE 424, CORAL GABLES, FL, 33134 |
| Mail Address: | 95 MERRICK WAY SUITE 424, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| ALFONZO, ODETTE R | Director | 1111 CRANDON BLVD, KEY BISCAYNE, FL 00000 |
| FRAGA, ANTONIO O | Secretary | 95 MERRICK WAY #425, CORAL GABLES, FL 00000 |
| ALFONSO, ISAAC P | Director | 1111 CRANDON BLVD, KEY BISCAYNE, FL 00000 |
| FRAGA, ANTONIO O | Agent | 95 MERRICK WAY SUITE 424, 33134 |
| BENEDETTI, LOUIS E | Director | 1111 CRANDON BLVD, KEY BISCAYNE, FL 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-09-20 | 95 MERRICK WAY SUITE 424, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1983-09-20 | 95 MERRICK WAY SUITE 424, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1983-09-20 | 95 MERRICK WAY SUITE 424, CORAL GABLES, FL, 33134 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
