| Entity Name: | AMELIA CORPORATION 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: | 29 Jun 1982 (43 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | 853309 |
| FEI/EIN Number |
592094263
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 E KENNEDY BLVD, STE 1250, TAMPA, FL, 33602, US |
| Mail Address: | PO BOX 1810, TAMPA, FL, 33601, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Name | Role | Address |
|---|---|---|
| 1ST INDEPENDENT TRUST NV | Director | 7 ABRAHAM DE VEERSTRAAT, CURACAO, NETH. ANTI |
| GHAZZAWI, BELAL T. | AIF | KING ABDUL AZIZ STREET, DAMMAM, SAUDI ARABIA |
| GARDNER, MERRITT A., ESQUIRE | Agent | 501 E KENNEDY BLVD, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-10 | 501 E KENNEDY BLVD, STE 1250, TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-10 | 501 E KENNEDY BLVD, STE 1250, TAMPA, FL 33602 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-10 | 501 E KENNEDY BLVD, STE 1250, TAMPA, FL 33602 | - |
| REGISTERED AGENT NAME CHANGED | 1985-06-11 | GARDNER, MERRITT A., ESQUIRE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-04-26 |
| ANNUAL REPORT | 1995-04-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
