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GARGAMON N.V., INCORPORATED - Florida Company Profile

Company Details

Entity Name: GARGAMON N.V., INCORPORATED
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: 12 Oct 1981 (43 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: 850681
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: % IRVING FIRTEL, ESQ., 420 LINCOLN ROAD, MIAMI BEACH, FL, 33139
Mail Address: % IRVING FIRTEL, ESQ., 420 LINCOLN ROAD, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade

Key Officers & Management

Name Role Address
KEBAILI, SLIM President 4 RUE DE LA SCIE, GENEVA SWITZERLAND
HALLEY, LUCIUS A Director PIETERMAAI 23, CURACAO NETHERLANDS
FIRTEL, IRVING,ESQ. Agent 420 LINCOLN ROAD, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1986-11-14 - -
REINSTATEMENT 1985-02-06 - -
CHANGE OF PRINCIPAL ADDRESS 1985-02-06 % IRVING FIRTEL, ESQ., 420 LINCOLN ROAD, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 1985-02-06 % IRVING FIRTEL, ESQ., 420 LINCOLN ROAD, MIAMI BEACH, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 1985-02-06 420 LINCOLN ROAD, MIAMI BEACH, FL 33139 -
INVOLUNTARILY DISSOLVED 1984-11-21 - -

Documents

Name Date
CORFNQ 1999-01-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State