| Entity Name: | HORSETOWN U.S.A., INC., N.V. |
| 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: | 04 Dec 1980 (44 years ago) |
| Date of dissolution: | 30 Mar 1990 (35 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 Mar 1990 (35 years ago) |
| Document Number: | 847629 |
| FEI/EIN Number |
980051018
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2901 S.W. 8TH STREET, SUITE #204, MIAMI, FL, 33135 |
| Mail Address: | 2901 S.W. 8TH STREET, SUITE #204, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| BOSCHETI, RAFAEL J. | Director | 520 BRICKELL KEY DR, MIAMI, FL |
| BOSCHETTI, JOSE RAMON | Director | 2333 BIRCKELL AVE. #307, MIAMI, FL |
| BOSCHETTI, JOSE R. | Agent | 2901 SW 8 ST. SUITE 204, MIAMI, FL, 33135 |
| 1ST. INDEP TRUST | Director | 4 MIDDENSTRAAT 2ND FLOOR, NETHELSNDS, ANTILLES |
| BERUFF, GONZALO | Director | 3415 S.W. 15TH ST., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 1990-03-30 | - | CONVERTING TO: L61426 |
| REGISTERED AGENT NAME CHANGED | 1988-03-15 | BOSCHETTI, JOSE R. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-03-18 | 2901 S.W. 8TH STREET, SUITE #204, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 1987-03-18 | 2901 S.W. 8TH STREET, SUITE #204, MIAMI, FL 33135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-03-18 | 2901 SW 8 ST. SUITE 204, MIAMI, FL 33135 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
