| Entity Name: | SHALLWIN 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: | 25 Sep 1981 (44 years ago) |
| Date of dissolution: | 17 Jun 1986 (39 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Jun 1986 (39 years ago) |
| Document Number: | 850516 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O SHUTTS & BOWEN, 1500 EDWARD BALL BLDG, MIAMI, FL, 33131 |
| Mail Address: | C/O SHUTTS & BOWEN, 1500 EDWARD BALL BLDG, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| LACK, DANIEL | President | 1226 THONEX, GENEVA, SWITZERLAND |
| LACK, DANIEL | Director | 1226 THONEX, GENEVA, SWITZERLAND |
| SADOFF, MILTON | Vice President | 6868 CORSICA ST, CORAL GABLES, FL |
| SADOFF, MILTON | Director | 6868 CORSICA ST, CORAL GABLES, FL |
| MONTCALM, MARY B. | Assistant Secretary | 1500 EDWARD BALL BLDG, MIAMI, FL 00000 |
| ROTHCHILD, STUART | Director | 717 PONCE DE LEON BLVD, CORAL GABLES, FL |
| N. ANTILLES CORP CO NV | Director | HANDELSKADE 8, CURACAO, NETHERLAND ANTILLES |
| LOIACONO, VINCENT | Administrator | 717 PONCE DELEON BLVD, CORAL GABLES, FL 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1986-06-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-08-24 | C/O SHUTTS & BOWEN, 1500 EDWARD BALL BLDG, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1983-08-24 | C/O SHUTTS & BOWEN, 1500 EDWARD BALL BLDG, MIAMI, FL 33131 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
