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DALMENY N.V. CORP. - Florida Company Profile

Company Details

Entity Name: DALMENY N.V. CORP.
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: 08 Jun 1982 (43 years ago)
Date of dissolution: 01 Nov 1985 (39 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 01 Nov 1985 (39 years ago)
Document Number: 853095
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3701 N.W. SOUTH RIVER DR., MIAMI, FL, 33142
Mail Address: 3701 N.W. SOUTH RIVER DR., MIAMI, FL, 33142
ZIP code: 33142
County: Miami-Dade

Key Officers & Management

Name Role Address
ZABLAH, JORGE Director 3701 N.W. SOUTH RIVER DR, MIAMI, FL
LIMA, MAURICIO Director 3701 N.W. SOUTH RIVER DR, MIAMI, FL
ZABLAH, JORGE J. Agent 3701 N.W. S. RIVER DR., MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1985-11-01 - -
CHANGE OF PRINCIPAL ADDRESS 1984-03-13 3701 N.W. SOUTH RIVER DR., MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 1984-03-13 3701 N.W. SOUTH RIVER DR., MIAMI, FL 33142 -
REGISTERED AGENT NAME CHANGED 1984-03-13 ZABLAH, JORGE J. -
REGISTERED AGENT ADDRESS CHANGED 1984-03-13 3701 N.W. S. RIVER DR., MIAMI, FL 33142 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State