| Entity Name: | ALMIL INVESTMENT, S.A. |
| 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: | 27 Aug 1982 (43 years ago) |
| Date of dissolution: | 04 Nov 1988 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (36 years ago) |
| Document Number: | 853907 |
| FEI/EIN Number |
592291196
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3200 PORT ROYALE DR NORTH #906, FT LAUDERDALE, FL, 33308 |
| Mail Address: | 3200 PORT ROYALE DR NORTH #906, FT LAUDERDALE, FL, 33308 |
| ZIP code: | 33308 |
| County: | Broward |
| Name | Role | Address |
|---|---|---|
| GOICOCHEA,ALFREDO SARRIA | President | CALLE MANUEL HURTADO 1-B, LA CRESTA, PANAMA |
| GOICOCHEA,ALFREDO SARRIA | Director | CALLE MANUEL HURTADO 1-B, LA CRESTA, PANAMA |
| DE SARRIA, ELVIRA DALY | Vice President | CALLE MANUEL HURTADO 1-B, LA CRESTA, PANAMA |
| DE SARRIA, ELVIRA DALY | Director | CALLE MANUEL HURTADO 1-B, LA CRESTA, PANAMA |
| DALY, MIGUEL SARRIA | Secretary | CALLE 4 #360, SAN FELIPE, PANAMA |
| DALY, MIGUEL SARRIA | Director | CALLE 4 #360, SAN FELIPE, PANAMA |
| DALY, ALFREDO SARRIA | Treasurer | 6451-1 BAY CLUB DR., FT. LAUDERDALE, FL |
| DALY, ALFREDO SARRIA | Director | 6451-1 BAY CLUB DR., FT. LAUDERDALE, FL |
| DALY, ALFREDO SARRIA | Agent | 6451-1 BAY CLUB DR., FT. LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-02-25 | 3200 PORT ROYALE DR NORTH #906, FT LAUDERDALE, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 1985-02-25 | 3200 PORT ROYALE DR NORTH #906, FT LAUDERDALE, FL 33308 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
