| Entity Name: | LYNBROOK, N.V., INC. |
| 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 Jul 1982 (43 years ago) |
| Date of dissolution: | 21 Feb 2001 (24 years ago) |
| Last Event: | DOMESTICATED |
| Event Date Filed: | 21 Feb 2001 (24 years ago) |
| Document Number: | 853603 |
| FEI/EIN Number |
592100809
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 717 PONCE DE LEON BLVD., STE 234, CORAL GABLES, FL, 33134 |
| Mail Address: | C/O BCT MANAGEMENT, INC., 8537 W. FLAGLER STREET, PMB #352, MIAMI, FL, 33144-2029 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| CASO LLANO JUAN JOSE | Manager | COMMANCHESTRAAT 16, CURACAO,NETHERLANDS,ANTILLES |
| CASO LLANO JUAN JOSE | Director | COMMANCHESTRAAT 16, CURACAO,NETHERLANDS,ANTILLES |
| RUIZ NORIEGA GUMERSINDO | Manager | COMMANCHESTRAAT 16, CURACAO,NETHERLANDS,ANTILLES |
| RUIZ NORIEGA GUMERSINDO | Director | COMMANCHESTRAAT 16, CURACAO,NETHERLANDS,ANTILLES |
| CASO JOSE RAMON | Manager | COMMANCHESTRAAT 16, CURACAO,NETHERLANDS,ANTILLES |
| CASO JOSE RAMON | Director | COMMANCHESTRAAT 16, CURACAO,NETHERLANDS,ANTILLES |
| CASO LAMERO JUAN JOSE | Manager | COMMANCHESTRAAT 16, CURACAO,NETHERLANDS,ANTILLES |
| CASO LAMERO JUAN JOSE | Director | COMMANCHESTRAAT 16, CURACAO,NETHERLANDS,ANTILLES |
| FABRE FRANK R.S. E | Agent | 717 PONCE DE LEON BLVD., #234, CORAL GABLES, FL, 33134 |
| PEARL TRUST & MANAGEMENT CORP, N.V. | Manager | COMMANCHESTRAAT 16, CURACACO NETHERLANDS ANTILLE |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2001-10-09 | 717 PONCE DE LEON BLVD., STE 234, CORAL GABLES, FL 33134 | - |
| DOMESTICATION | 2001-02-21 | - | P01000019222 |
| CHANGE OF PRINCIPAL ADDRESS | 2000-12-14 | 717 PONCE DE LEON BLVD., STE 234, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2000-10-17 | FABRE, FRANK R.S. ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-10-17 | 717 PONCE DE LEON BLVD., #234, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 1993-11-29 | - | - |
| REVOKED FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-01-23 |
| ANNUAL REPORT | 2000-12-14 |
| ANNUAL REPORT | 2000-10-17 |
| ANNUAL REPORT | 2000-09-27 |
| ANNUAL REPORT | 2000-03-08 |
| ANNUAL REPORT | 1999-02-21 |
| ANNUAL REPORT | 1998-11-17 |
| ANNUAL REPORT | 1998-10-19 |
| ANNUAL REPORT | 1998-09-17 |
| ANNUAL REPORT | 1998-05-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
