| Entity Name: | COMMONWEALTH CARIBBEAN INVESTMENTS, 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: | 12 May 1982 (43 years ago) |
| Date of dissolution: | 10 Nov 1983 (41 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 10 Nov 1983 (41 years ago) |
| Document Number: | 852842 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % WHITLEY, ADAM, 1 WHITLEY FARM RD. P.O. BOX 1866, PANAMA CITY, FL, 32401 |
| Mail Address: | % WHITLEY, ADAM, 1 WHITLEY FARM RD. P.O. BOX 1866, PANAMA CITY, FL, 32401 |
| ZIP code: | 32401 |
| County: | Bay |
| Name | Role | Address |
|---|---|---|
| HARTSUIKER, FREDERIK K. | President | 16-A PIETERMAAI, CURACAO, N.A. |
| HARTSUIKER, FREDERIK K. | Director | 16-A PIETERMAAI, CURACAO, N.A. |
| MORRIS, EDWARD H. | Vice President | P.O. BOX N-4826, NASSAU, BAHAMAS |
| MORRIS, EDWARD H. | Director | P.O. BOX N-4826, NASSAU, BAHAMAS |
| ORLANDER, TRUDY (ASST.) | Secretary | P.O. BOX N-4826, NASSAU, BAHAMAS |
| WHITLEY, ADAM | Agent | 1 WHITLEY FARM RD. P.O. BOX 1866, PANAMA CITY, FL, 32401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
