Entity Name: | AMONITA INVESTMENTS, INC., 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: | 11 Aug 1981 (44 years ago) |
Date of dissolution: | 14 Nov 1986 (38 years ago) |
Last Event: | INVOLUNTARILY DISSOLVED |
Event Date Filed: | 14 Nov 1986 (38 years ago) |
Document Number: | 850012 |
FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3050 BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL, 33137 |
Mail Address: | 3050 BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL, 33137 |
ZIP code: | 33137 |
County: | Miami-Dade |
Name | Role | Address |
---|---|---|
CORPORATE AGENTS, NV | Director | PIETERMAAI 23, BOX 6, CURACAO, N.A. |
KALMANSON, DAN | Director | 3050 BISCAYNE BLVD, 300, MIAMI, FL |
KALMANSON, PNINA | Director | 3050 BISCAYNE BLVD, 300, MIAMI, FL |
BERKOWITZ, JEFFREY L | Agent | 3050 BISCAYNE BLVD, STE 800, MIAMI, FL, 33137 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1983-06-30 | 3050 BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL 33137 | - |
CHANGE OF MAILING ADDRESS | 1983-06-30 | 3050 BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL 33137 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State