| Entity Name: | ANICA COMPANY 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: | 10 Dec 1980 (44 years ago) |
| Date of dissolution: | 16 Nov 1987 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (37 years ago) |
| Document Number: | 847675 |
| FEI/EIN Number |
592007222
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % TAFA REALTY, INC., 1440 79TH ST.,#411,CSWY.PLAZA,N.BAY VILL., MIAMI BEACH, FL, 33141 |
| Mail Address: | % TAFA REALTY, INC., 1440 79TH ST.,#411,CSWY.PLAZA,N.BAY VILL., MIAMI BEACH, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| TAFA REALTY, INC. | Agent | - |
| CALZA, JOSEPH | President | C/O 1440 CAUSEWAY PLAZA, N BAY VILLAGE FL |
| LATIL, BERANGERE | Vice President | C/O 1440 CAUSEWAY PLAZA, N BAY VILLAGE FL |
| AMAURY, LOUISE | Vice President | CARRIZAL 100 METERS EAST, PUNTARENAS, C. RICA |
| N.V. ANTILLIAANSE | Director | P.O. BOX 305, NETHERLANDS ANTILLES |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1982-10-28 | % TAFA REALTY, INC., 1440 79TH ST.,#411,CSWY.PLAZA,N.BAY VILL., MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 1982-10-28 | % TAFA REALTY, INC., 1440 79TH ST.,#411,CSWY.PLAZA,N.BAY VILL., MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1982-04-15 | 1440 79TH STREET #411, N BAY VILLAGE, FL 33141 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
