| Entity Name: | KEBALY INVESTMENT COMPANY 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: | 09 Jan 1982 (43 years ago) |
| Date of dissolution: | 01 Nov 1985 (39 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 01 Nov 1985 (39 years ago) |
| Document Number: | 851535 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % STEPHEN A. FREEMAN, 520 BRICELL KEY DR.,OFFICE PLAZA 305, MIAMI, FL, 33131 |
| Mail Address: | % STEPHEN A. FREEMAN, 520 BRICELL KEY DR.,OFFICE PLAZA 305, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| CHARUR, CARLOS | Director | 520 BRICKELL KEY DR.#305, MIAMI, FL |
| CHARUR, CARLOS | President | 520 BRICKELL KEY DR.#305, MIAMI, FL |
| CHARUR, EMILIO | Director | 520 BRICKELL KEY DR.#305, MIAMI, FL |
| CHARUR, EMILIO | Vice President | 520 BRICKELL KEY DR.#305, MIAMI, FL |
| CHARUR, MARIA CHRISTINA | Director | 520 BRICKELL KEY DR.#305, MIAMI, FL |
| CHARUR, MARIA CHRISTINA | Secretary | 520 BRICKELL KEY DR.#305, MIAMI, FL |
| FREEMAN, STEPHEN A. | Agent | 520 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-06-29 | % STEPHEN A. FREEMAN, 520 BRICELL KEY DR.,OFFICE PLAZA 305, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1984-06-29 | % STEPHEN A. FREEMAN, 520 BRICELL KEY DR.,OFFICE PLAZA 305, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-06-29 | 520 BRICKELL KEY DRIVE, OFFICE PLAZA 305, MIAMI, FL 33131 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
