| Entity Name: | CASPIAN INVESTMENTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 26 Mar 1982 (43 years ago) |
| Document Number: | 852378 |
| FEI/EIN Number | 980059220 |
| Address: | C/O E.J. FARRES, 300 S.W. 21 RD., SUITE 1, MIAMI, FL, 33129 |
| Mail Address: | C/O E.J. FARRES, 300 S.W. 21 RD., SUITE 1, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| FARRES, E. J. | Agent | 300 S.W. 21 RD., MIAMI, FL, 33129 |
| Name | Role | Address |
|---|---|---|
| UQUETO DE PIGNA, ANA T. | President | EDIF. FONTAINEBLEAU, CARACAS, VENEZUELA |
| Name | Role | Address |
|---|---|---|
| UQUETO DE PIGNA, ANA T. | Director | EDIF. FONTAINEBLEAU, CARACAS, VENEZUELA |
| PIGNA DE MINGUEZ, ANNA. | Director | EDIF. FONTAINEBLEAU, CARACAS, VENEZUELA |
| PIGNA DE GABALDON, ANT. | Director | EDIF. FONTAINEBLEAU, CARACAS, VENEZUELA |
| Name | Role | Address |
|---|---|---|
| PIGNA DE MINGUEZ, ANNA. | Secretary | EDIF. FONTAINEBLEAU, CARACAS, VENEZUELA |
| Name | Role | Address |
|---|---|---|
| PIGNA DE GABALDON, ANT. | Treasurer | EDIF. FONTAINEBLEAU, CARACAS, VENEZUELA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | No data | No data |
| REINSTATEMENT | 1987-02-20 | No data | No data |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | No data | No data |
| REINSTATEMENT | 1985-06-14 | No data | No data |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | No data | No data |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
