WALDU INVESTMENTS N.V., INC. - Florida Company Profile
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| Entity Name: | WALDU INVESTMENTS N.V., INC. |
| 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: | 18 Sep 1981 (44 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | 850434 |
| FEI/EIN Number |
592087182
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2300 CORAL WAY, SUITE 200, MIAMI, FL, 33145 |
| Mail Address: | 2300 CORAL WAY, SUITE 200, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| City: | Miami |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| ARUBA MANAGEMENT CO. NV | Director | LLOYD G. SMITH BLVD. 66, ORANJESTAD, ARUBA,NA |
| - | Agent | - |
| VALDES NICOLAS A | President | 8240 NW 10TH ST, UNIT F1, MIAMI, FL, 33126 |
| VALDES NICOLAS A | Director | 8240 NW 10TH ST, UNIT F1, MIAMI, FL, 33126 |
| VALDES NICOLAS A | Executive Vice President | 8240 NW 10TH ST, UNIT F1, MIAMI, FL, 33126 |
| LOPEZ-CANTERA AMADA | ASTD | 2300 CORAL WAY SUITE 201, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-30 | 2300 CORAL WAY, SUITE 200, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-30 | 2300 CORAL WAY, SUITE 200, MIAMI, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 2300 CORAL WAY, SUITE 200, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 1995-05-01 | FLORIDA ANNUAL REPORT SERVICES INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-03-14 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-03-30 |
| ANNUAL REPORT | 1997-04-30 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State