| Entity Name: | STANDALE 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: | 10 Mar 1982 (43 years ago) |
| Date of dissolution: | 24 Oct 2002 (22 years ago) |
| Last Event: | DOMESTICATED |
| Event Date Filed: | 24 Oct 2002 (22 years ago) |
| Document Number: | 852136 |
| FEI/EIN Number |
592131588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O GEORGE R MORAITIS, 915 MIDDLE RIVER DR 506, FT LAUD, FL, 33304, US |
| Mail Address: | C/O GEORGE R MORAITIS, 915 MIDDLE RIVER DR 506, FT LAUD, FL, 33304, US |
| ZIP code: | 33304 |
| County: | Broward |
| Name | Role | Address |
|---|---|---|
| FUENTES JESUS G | President | AV. DIEGO CISNEROS PB-C, CARACAS, VENEZUELA |
| FUENTES JESUS G | Director | AV. DIEGO CISNEROS PB-C, CARACAS, VENEZUELA |
| IMERY JUAN M | Vice President | AV. DIEGO CISNEROS PB-C, CARACAS, VENEZUELA |
| IMERY JUAN M | Director | AV. DIEGO CISNEROS PB-C, CARACAS, VENEZUELA |
| CURACAO 1ST FIDELITY TST | Director | CARACASBAAIWEG 13A, CURACAO,NETH.ANTILLE |
| MORAITIS, GEORGE R | Agent | 915 MIDDLE RIVER DR STE 506, FT. LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DOMESTICATION | 2002-10-24 | - | P02000114190 |
| CHANGE OF MAILING ADDRESS | 1998-07-13 | C/O GEORGE R MORAITIS, 915 MIDDLE RIVER DR 506, FT LAUD, FL 33304 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-07-13 | C/O GEORGE R MORAITIS, 915 MIDDLE RIVER DR 506, FT LAUD, FL 33304 | - |
| REINSTATEMENT | 1996-10-25 | - | - |
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1985-06-20 | - | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1983-06-06 | 915 MIDDLE RIVER DR STE 506, FT. LAUDERDALE, FL 33304 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000312232 | TERMINATED | 1000000441553 | BROWARD | 2013-01-30 | 2033-02-06 | $ 958.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-02 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-03-04 |
| ANNUAL REPORT | 1999-05-04 |
| ANNUAL REPORT | 1998-07-13 |
| ANNUAL REPORT | 1997-03-21 |
| ANNUAL REPORT | 1995-02-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
