GAITERIA CORPORATION N.V. - Florida Company Profile
Share on:
| Entity Name: | GAITERIA 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: | 12 Jul 1982 (43 years ago) |
| Date of dissolution: | 15 Aug 1988 (37 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 15 Aug 1988 (37 years ago) |
| Document Number: | 853410 |
| FEI/EIN Number |
521283521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O PEDRO A. MARTIN, ESQ., 200 SO. BISCAYNE BLVD., STE. 4700, MIAMI, FL, 33131 |
| Mail Address: | C/O PEDRO A. MARTIN, ESQ., 200 SO. BISCAYNE BLVD., STE. 4700, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAMANDER, GEORGE ISA | Director | VAN SPEYKSTRAAT 13, CURACAO, N.A. |
| SAIEH, ABDALA | Administrator | 20301 W. COUNTRY CLUB DR, NO. MIAMI BEACH, FL |
| SAIEH, MOISES | Administrator | 20301 W. COUNTRY CLUB DR, NO. MIAMI BEACH, FL |
| SAIEH, LUIS | Administrator | 9 ISLAND AVE BELLE ISLE, MIAMI BEACH, FL |
| SAMANDER, ANTONIO JACUB | Director | VAN SPEYKSTRAAT 13, CURACAO, N.A. |
| MARTIN, PEDRO A | Agent | 200 SO. BISCAYNE BLVD., STE. 4700, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2006-08-15 | 200 SO. BISCAYNE BLVD., STE. 4700, MIAMI, FL 33131 | - |
| CONVERSION | 1988-08-15 | - | CONVERTING TO: K30957 |
| CHANGE OF PRINCIPAL ADDRESS | 1988-03-31 | C/O PEDRO A. MARTIN, ESQ., 200 SO. BISCAYNE BLVD., STE. 4700, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1988-03-31 | C/O PEDRO A. MARTIN, ESQ., 200 SO. BISCAYNE BLVD., STE. 4700, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2006-08-15 |
| Reg. Agent Resignation | 2006-08-15 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State