| Entity Name: | SUNCOAST DIVERSIFIED INVESTMENTS, N.V., INCORPORATED |
| 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: | 17 Apr 1981 (44 years ago) |
| Date of dissolution: | 29 Dec 1987 (37 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 Dec 1987 (37 years ago) |
| Document Number: | 848877 |
| FEI/EIN Number |
592090926
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8504 SW 8TH ST, MIAMI, FL, 33144 |
| Mail Address: | 8504 SW 8TH ST, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| FELICIONI,EUGENIA | Secretary | 600 BILTMORE WAY #1018, CORAL GABLES, FL |
| FELICIONI,EUGENIA | Treasurer | 600 BILTMORE WAY #1018, CORAL GABLES, FL |
| CORPORATE AGENTS N.V. | Director | PIETERMAAI 23, CURACAO,NETH.ANT. |
| FELICIONI, LUIGI | Agent | 600 BILTMORE WAY, APT. #1018, CORAL GABLES, FL, 33134 |
| FELICIONI,EUGENIA | Director | 600 BILTMORE WAY #1018, CORAL GABLES, FL |
| FELICIONI,LUIGI | President | 600 BILTMORE WAY #1018, CORAL GABLES, FL |
| FELICIONI,LUIGI | Director | 600 BILTMORE WAY #1018, CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 1987-12-29 | - | CONVERTING TO: K09089 |
| CHANGE OF PRINCIPAL ADDRESS | 1987-02-25 | 8504 SW 8TH ST, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 1987-02-25 | 8504 SW 8TH ST, MIAMI, FL 33144 | - |
| REGISTERED AGENT NAME CHANGED | 1986-04-10 | FELICIONI, LUIGI | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-04-10 | 600 BILTMORE WAY, APT. #1018, CORAL GABLES, FL 33134 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
