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TARIBA INVESTMENTS N.V. - Florida Company Profile

Company Details

Entity Name: TARIBA 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: 11 Feb 1981 (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: 848215
FEI/EIN Number 000000000

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

Address: C/O OSWALDO J MORA, 2050 CORAL WAY SUITE 402, MIAMI FL, 33145
Mail Address: C/O OSWALDO J MORA, 2050 CORAL WAY SUITE 402, MIAMI FL, 33145
ZIP code: 33145
County: Miami-Dade

Key Officers & Management

Name Role Address
MORA, OSWALDO J President 2050 CORAL WAY, MIAMI FL
MORA, OSWALDO J Secretary 2050 CORAL WAY, MIAMI FL
CORPORATE AGENTS N.V. Director 23 PIETERMAAI, NETHERLANDS ANTILLES
MORA, OSWALDO J Agent 2050 CORAL WAY, MIAMI FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1985-11-01 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State