| Entity Name: | KREFELD COMPANY 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: | 27 Mar 1981 (44 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | 848646 |
| FEI/EIN Number |
591952434
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | HANDELSKADE 8, CURACAO, N ANTILLES, 33186 |
| Mail Address: | HANDELSKADE 8, CURACAO, N ANTILLES, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| MARTINEZ-CID RICARDO | Agent | 1699 CORAL WAY, SUITE 315, MIAMI, FL, 33145 |
| CURACAO INT'L TRUST | Manager | HANDELSKADE 8, CURACAO, N. ANTILLES |
| CURACAO INT'L TRUST | Director | HANDELSKADE 8, CURACAO, N. ANTILLES |
| BRENNAN, PETER | PMD | 654 MADISON, NEW YORK, NY |
| CAMET, EDUARDO | Secretary | 8800 SW 130TH CT, MIAMI, FL 00000 |
| CAMET, EDUARDO | Treasurer | 8800 SW 130TH CT, MIAMI, FL 00000 |
| CAMET, EDUARDO | Director | 8800 SW 130TH CT, MIAMI, FL 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-04-01 | HANDELSKADE 8, CURACAO, N ANTILLES 33186 | - |
| CHANGE OF MAILING ADDRESS | 1992-04-01 | HANDELSKADE 8, CURACAO, N ANTILLES 33186 | - |
| Name | Date |
|---|---|
| REG. AGENT RESIGNATION | 1997-02-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
