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SUNHARBOR INVESTMENT CORPORATION N.V. - Florida Company Profile

Company Details

Entity Name: SUNHARBOR INVESTMENT CORPORATION 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: 13 Apr 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: 848953
FEI/EIN Number 000000000

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

Address: 10021 W CALUSA CLUB DRIVE, MIAMI, FL, 33186
Mail Address: 10021 W CALUSA CLUB DRIVE, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade

Key Officers & Management

Name Role Address
QUINTANA, LUPERCIO Director 10021 W CALUSA CLUB DR, MIAMI, FL 00000
QUINTANA, LUPERCIO Agent 10021 W CALUSA CLUB DR, MIAMI, FL, 33186
QUINTANA, LUPERCIO President 10021 W CALUSA CLUB DR, MIAMI, FL 00000
QUINTANA, MARIA Secretary 10021 W CALUSA CLUB DR, MIAMI, FL 00000

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -
CHANGE OF PRINCIPAL ADDRESS 1987-02-18 10021 W CALUSA CLUB DRIVE, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 1987-02-18 10021 W CALUSA CLUB DRIVE, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 1987-02-18 10021 W CALUSA CLUB DR, MIAMI, FL 33186 -
REGISTERED AGENT NAME CHANGED 1984-06-27 QUINTANA, LUPERCIO -

Date of last update: 01 Apr 2025

Sources: Florida Department of State