| Entity Name: | INTERAMERICAN ENGINEERING I.E. 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 Sep 1999 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | 852148 |
| FEI/EIN Number |
592262073
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | %MIGUEL M. GONZALEZ, ESQ., 370 MINORCA AVE., STE. 5, CORAL GABLES, FL, 33134, US |
| Mail Address: | %MIGUEL M. GONZALEZ, ESQ., 370 MINORCA AVE., STE. 5, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| GONZALEZ,MIGUEL M. ESQ. | Agent | 370 MINORCA AVE., CORAL GABLES, FL, 33134 |
| CURACAO CORP.CO.N.V. | Director | 370 MINORCA AVE., SUITE 5, CORAL GABLES, FL |
| OSPINA EDUARDO | President | 370 MINORCA AVE., SUITE 5, CORAL GABLES, FL |
| OSPINA EDUARDO | Director | 370 MINORCA AVE., SUITE 5, CORAL GABLES, FL |
| OSPINA MARIA ANTONIA | Director | 370 MINORCA AVE., SUITE 5, CORAL GABLES, FL |
| OSPINA MARIA CRISTINA | Director | 370 MINORCA AVE., SUITE 5, CORAL GABELS, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-03-30 | %MIGUEL M. GONZALEZ, ESQ., 370 MINORCA AVE., STE. 5, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1995-03-30 | %MIGUEL M. GONZALEZ, ESQ., 370 MINORCA AVE., STE. 5, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-03-30 | 370 MINORCA AVE., SUITE 5, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-03-27 |
| ANNUAL REPORT | 1997-04-17 |
| ANNUAL REPORT | 1996-04-16 |
| ANNUAL REPORT | 1995-03-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
