| Entity Name: | BORICO PROPERTIES, 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: | 29 Mar 1982 (43 years ago) |
| Date of dissolution: | 19 Jun 1985 (40 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 19 Jun 1985 (40 years ago) |
| Document Number: | 852375 |
| FEI/EIN Number |
592023777
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P. O. BOX 143168, CORAL GABLES, FL, 33114-3168 |
| Mail Address: | P. O. BOX 143168, CORAL GABLES, FL, 33114-3168 |
| Name | Role | Address |
|---|---|---|
| CURACAO CORP. CO., N.V. | Manager | DE RUYTERKDADE 62, CURACAO, NETH. ANT. |
| CURACAO CORP. CO., N.V. | Director | DE RUYTERKDADE 62, CURACAO, NETH. ANT. |
| FELIPE, JOSE | Manager | 13011 S CALUSA CLUB DR, MIAMI, FL |
| FELIPE, JOSE | Director | 13011 S CALUSA CLUB DR, MIAMI, FL |
| SWEENEY, JAMES H. III | Agent | 100 N. BISCAYNE BLVD., SUITE 3000, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1985-06-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-06-19 | P. O. BOX 143168, CORAL GABLES, FL 33114-3168 | - |
| CHANGE OF MAILING ADDRESS | 1985-06-19 | P. O. BOX 143168, CORAL GABLES, FL 33114-3168 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1982-08-19 | 100 N. BISCAYNE BLVD., SUITE 3000, REGISTERED AGENT REVOKED 6-19-85, MIAMI, FL 33131 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
