| Entity Name: | CASPIAN INVESTMENTS CORPORATION |
| 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: | 26 Mar 1982 (43 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | 852378 |
| FEI/EIN Number |
980059220
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| UQUETO DE PIGNA, ANA T. | President | EDIF. FONTAINEBLEAU, CARACAS, VENEZUELA |
| UQUETO DE PIGNA, ANA T. | Director | EDIF. FONTAINEBLEAU, CARACAS, VENEZUELA |
| PIGNA DE MINGUEZ, ANNA. | Secretary | EDIF. FONTAINEBLEAU, CARACAS, VENEZUELA |
| PIGNA DE MINGUEZ, ANNA. | Director | EDIF. FONTAINEBLEAU, CARACAS, VENEZUELA |
| PIGNA DE GABALDON, ANT. | Treasurer | EDIF. FONTAINEBLEAU, CARACAS, VENEZUELA |
| PIGNA DE GABALDON, ANT. | Director | EDIF. FONTAINEBLEAU, CARACAS, VENEZUELA |
| FARRES, E. J. | Agent | 300 S.W. 21 RD., MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-02-20 | C/O E.J. FARRES, 300 S.W. 21 RD., SUITE 1, MIAMI, FL 33129 | - |
| REINSTATEMENT | 1987-02-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-02-20 | 300 S.W. 21 RD., SUITE 1, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 1987-02-20 | C/O E.J. FARRES, 300 S.W. 21 RD., SUITE 1, MIAMI, FL 33129 | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 1985-06-14 | FARRES, E. J. | - |
| REINSTATEMENT | 1985-06-14 | - | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
