| Entity Name: | PUNTA GORDA DEVELOPMENT AND INVESTMENT INTERNATIONAL 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: | 18 Mar 1981 (44 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | 848544 |
| FEI/EIN Number |
592138861
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2601 W MARION AVE, PUNTA GORDA, FL, 33950 |
| Mail Address: | 2601 W MARION AVE, PUNTA GORDA, FL, 33950 |
| ZIP code: | 33950 |
| County: | Charlotte |
| Name | Role | Address |
|---|---|---|
| SANZ-MARTIN, SANTIAGO | Manager | 2601 W MARION AVE, PUNTA GORDA, FL |
| SANZ-MARTIN, SANTIAGO | Director | 2601 W MARION AVE, PUNTA GORDA, FL |
| MIAMI CORPORATE SYSTEMS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-05-20 | 2601 W MARION AVE, PUNTA GORDA, FL 33950 | - |
| CHANGE OF MAILING ADDRESS | 1987-05-20 | 2601 W MARION AVE, PUNTA GORDA, FL 33950 | - |
| REGISTERED AGENT NAME CHANGED | 1986-06-03 | MIAMI CORPORATE SYSTEMS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-06-03 | 3700 WEST 12TH AVENUE, SUITE #300, HIALEAH, FL 33012 | - |
| AMENDMENT | 1984-01-24 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
