| Entity Name: | TELBEK 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: | 06 Aug 1981 (44 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | 849959 |
| FEI/EIN Number |
581443100
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % CITITRUST (BAHAMAS) LIMITED, THOMPSON BLVD., P.O. BOX N-1576, NASSAU, BAHAMAS |
| Mail Address: | % CITITRUST (BAHAMAS) LIMITED, THOMPSON BLVD., P.O. BOX N-1576, NASSAU, BAHAMAS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| LAING, DOROTHY M | Manager | ROSALIND ST, NASSAU BAHAMAS |
| LAING, DOROTHY M | Director | ROSALIND ST, NASSAU BAHAMAS |
| MITCHELL, LEONA D | Manager | SAN SOUCI, NASSAU BAHAMAS |
| MITCHELL, LEONA D | Director | SAN SOUCI, NASSAU BAHAMAS |
| TRACEY, SHEILA P. | Manager | DANNOTAGE ESTAES, NASSAU BAHAMAS |
| TRACEY, SHEILA P. | Director | DANNOTAGE ESTAES, NASSAU BAHAMAS |
| CURACAO CORPORATION CO | Manager | DE RUTERKADE 62, CURACAO, N.A. |
| CURACAO CORPORATION CO | Director | DE RUTERKADE 62, CURACAO, N.A. |
| INGRAHAM, LARRY | Manager | FORT ST, GRAND CAYMAN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REINSTATEMENT | 1987-01-27 | - | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| REINSTATEMENT | 1984-05-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-05-15 | % CITITRUST (BAHAMAS) LIMITED, THOMPSON BLVD., P.O. BOX N-1576, NASSAU, BAHAMAS | - |
| CHANGE OF MAILING ADDRESS | 1984-05-15 | % CITITRUST (BAHAMAS) LIMITED, THOMPSON BLVD., P.O. BOX N-1576, NASSAU, BAHAMAS | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
