| Entity Name: | ANARA INVESTMENTS INC. 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: | 25 Jun 1982 (43 years ago) |
| Date of dissolution: | 30 Mar 1990 (35 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 Mar 1990 (35 years ago) |
| Document Number: | 853274 |
| FEI/EIN Number |
980057909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2901 SW 8 ST., STE. 204, MIAMI, FL, 33135-2850 |
| Mail Address: | 2901 SW 8 ST., STE. 204, MIAMI, FL, 33135-2850 |
| Name | Role | Address |
|---|---|---|
| BOSCHETTI, RAFAEL J. | Director | 520 BRICKELL KEY DR 1206, MIAMI, FL |
| BOSCHETTI, JOSE RAMON | Director | 2333 BRICKELL AVE #307, MIAMI, FL |
| NEW HEMISPHERE TRUST CO. | Director | 41 SNIPWEG, CURACAO, NETH. ANT. |
| BERUFF, GONZALO | Director | 3415 S.W. 15 ST., MIAMI, FL |
| BOSCHETTI, JOSE R. | Agent | 2901 SW 8 ST., STE. 204, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 1990-03-30 | - | CONVERTING TO: L61408 |
| REGISTERED AGENT NAME CHANGED | 1988-03-15 | BOSCHETTI, JOSE R. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-03-15 | 2901 SW 8 ST., STE. 204, MIAMI, FL 33135 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-02-27 | 2901 SW 8 ST., STE. 204, MIAMI, FL 33135-2850 | - |
| CHANGE OF MAILING ADDRESS | 1987-02-27 | 2901 SW 8 ST., STE. 204, MIAMI, FL 33135-2850 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
