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AMONITA INVESTMENTS, INC., N.V. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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