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FORTREAL INC. N.V. - Florida Company Profile

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Company Details

Entity Name: FORTREAL 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: 05 Aug 1982 (43 years ago)
Date of dissolution: 19 Jan 1989 (36 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 19 Jan 1989 (36 years ago)
Document Number: 853671
FEI/EIN Number 980055189

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O CITITRUST (BAHAMAS) LTD., P. O. BOX N-1576, NASSAU, BAHAMAS
Mail Address: C/O CITITRUST (BAHAMAS) LTD., P. O. BOX N-1576, NASSAU, BAHAMAS

Key Officers & Management

Name Role Address
FERGUSON, ROSE DM SOUTH BCH ESTATES, NASSAU, BAHAMAS 00000
TRACEY, SHEILA Director DANNOTAGE ESTATE, NASSAU, BAHAMAS 00000
INGRAHAM, LARRY Manager SANDFORD DR., NASSAU, BAHAMAS
INGRAHAM, LARRY Director SANDFORD DR., NASSAU, BAHAMAS
FERGUSON, LEONETTE Manager WULFF RD., NASSAU, BAHAMAS
FERGUSON, LEONETTE Director WULFF RD., NASSAU, BAHAMAS
KNOWLES,DONNELLE Manager GOLDEN GATES ESTATE, NASSAU, BAHAMAS
KNOWLES,DONNELLE Director GOLDEN GATES ESTATE, NASSAU, BAHAMAS
CURACAO CORP. COMPANY N. Manager DE RUYTERKADE, CURACAO,NETHERLANDS
CURACAO CORP. COMPANY N. Director DE RUYTERKADE, CURACAO,NETHERLANDS

Events

Event Type Filed Date Value Description
WITHDRAWAL 1989-01-19 - -

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Date of last update: 01 Jul 2025

Sources: Florida Department of State