| Entity Name: | GORDOVEST 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: | 16 Jun 1981 (44 years ago) |
| Date of dissolution: | 13 Oct 1989 (35 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (35 years ago) |
| Document Number: | 849437 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 420 LINCOLN RD #210, MIAMI BEACH, FL, 33139 |
| Mail Address: | 420 LINCOLN RD #210, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| CORPORATION INFORMATION SERVICES, INC. | Agent | - |
| HALLEY, LUCIUS A | Director | PO BOX 6 N/A, CURACAO, N A 0 |
| KEBAILI, SLIM | President | 4 RUE DE LA SCIE CONGEFI, GENEVA, SWITZ. |
| HICKS, CINDY | Assistant Secretary | ***RESIGNED 07-08-88****, TALLAHASSEE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 1988-07-01 | CORPORATION INFORMATION SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-07-01 | 502 EAST PARK AVENUE, TALLAHASSEE, FL 32301 | - |
| REINSTATEMENT | 1988-07-01 | - | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-09-20 | 420 LINCOLN RD #210, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 1984-09-20 | 420 LINCOLN RD #210, MIAMI BEACH, FL 33139 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
