| Entity Name: | JAPONICA N.V. CORPORATION |
| 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 Sep 1981 (44 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | 850408 |
| FEI/EIN Number |
591900401
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 S.W. THIRD AVE., MIAMI, FL, 33129 |
| Mail Address: | 2121 S.W. THIRD AVE., MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| CARDENAS, ANDRES | President | QUILLERMO, REISS 110, QUITO, ECUADOR |
| CARDENAS, ANDRES | Director | QUILLERMO, REISS 110, QUITO, ECUADOR |
| CARDENAS, MONICA DE | Director | QUILLERMO. REISS 110, QUITO, ECUADOR |
| LEIBE, BETTE | Secretary | 2121 S.W. THIRD AVE., MIAMI, FL |
| LEIBE, BETTE | Vice President | 2121 S.W. THIRD AVE., MIAMI, FL |
| CURACAO CORP. CO. N.V. | Director | HANDELSKADE 8, CURACAO, NETHERLANDS |
| LEIBE, BETTE | Agent | 2121 S.W. THIRD AVE., MIAMI, FL, 33129 |
| CARDENAS, MONICA DE | Vice President | QUILLERMO. REISS 110, QUITO, ECUADOR |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-05-10 | 2121 S.W. THIRD AVE., MIAMI, FL 33129 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-07-03 | 2121 S.W. THIRD AVE., MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 1987-07-03 | 2121 S.W. THIRD AVE., MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 1983-12-16 | LEIBE, BETTE | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
