| Entity Name: | SAFI 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: | 07 Jul 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: | 853376 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % FINKELSTEIN, MENDIVE, GONZALEZ & CO.,PA, 2500 DOUGLAS RD. SUITE D, CORAL GABLES, FL, 33134 |
| Mail Address: | % FINKELSTEIN, MENDIVE, GONZALEZ & CO.,PA, 2500 DOUGLAS RD. SUITE D, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| FINKELSTEIN, MENDIVE, GONZALEZ & CO., P.A. | Agent | - |
| ALONZO, MANUEL | Director | 2500 DOUGLAS RD, CORAL GABLES, FL 00000 |
| ANTILL. BEHEERSMAATSCHAP | Director | PO BOX 305, CURACAO, NETH. ANT 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
