| Entity Name: | LUBAWA 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: | 24 Feb 1982 (43 years ago) |
| Date of dissolution: | 13 Oct 1989 (35 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (35 years ago) |
| Document Number: | 851939 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40 S. HIBISCUS DR., MIAMI, FL, 33139 |
| Mail Address: | 40 S. HIBISCUS DR., MIAMI, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| SMITH, GARY V. | Agent | 1230 NORTHWEST 7TH STREET, MIAMI, FL, 33125 |
| HELLMUND, LEOPOLDO | President | 7000 SW 62ND AVENUE#520, MIAMI, FL |
| HELLMUND, LEOPOLDO | Director | 7000 SW 62ND AVENUE#520, MIAMI, FL |
| CURACAO INTERNAT'L TRUST | Director | DE RUYTERKADE 62,POB 812, CURACAO,NETH.ANTILLE |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-04-02 | 40 S. HIBISCUS DR., MIAMI, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 1986-04-02 | 40 S. HIBISCUS DR., MIAMI, FL 33139 | - |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
