KINZO INVESTMENTS N.V. - Florida Company Profile
| Entity Name: | KINZO INVESTMENTS 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: | 03 Feb 1981 (44 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | 848153 |
| FEI/EIN Number |
592059727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1770 W 40 ST, STE B, HIALEAH, FL, 33012 |
| Mail Address: | 1770 W 40 ST, STE B, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| MOVILLA, ALFONSO | Director | 1770 W 40 ST STE B, HIALEAH, FL, 33012 |
| FUENTES, JESUS | Agent | 3761 NW 12TH TERRACE, MIAMI, FL, 33126 |
| RENOM, JOSE S. | Director | 1770 W 40 ST STE B, HIALEAH, FL, 33012 |
| FUENTES, JESUS M. | Director | 1770 W 40 ST STE B, HIALEAH, FL, 33012 |
| TEDDER, KAAREL A. | Director | 1770 W 40 ST STE B, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-08-31 | 1770 W 40 ST, STE B, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2000-08-31 | 1770 W 40 ST, STE B, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-03-01 | 3761 NW 12TH TERRACE, MIAMI, FL 33126 | - |
| REINSTATEMENT | 1991-03-01 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 1987-05-12 | FUENTES, JESUS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-08-31 |
| ANNUAL REPORT | 1999-03-19 |
| ANNUAL REPORT | 1998-03-31 |
| ANNUAL REPORT | 1997-08-07 |
| ANNUAL REPORT | 1996-01-24 |
| ANNUAL REPORT | 1995-03-14 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State