| Entity Name: | EASBY 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: | 29 Oct 1982 (43 years ago) |
| Date of dissolution: | 01 May 2002 (23 years ago) |
| Last Event: | DOMESTICATED |
| Event Date Filed: | 01 May 2002 (23 years ago) |
| Document Number: | 854545 |
| FEI/EIN Number |
980059872
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % GEORGE R. MORAITIS, 915 MIDDLE RIVER DR., #506, FT. LAUDERDALE, FL, 33304 |
| Mail Address: | % GEORGE R. MORAITIS, 915 MIDDLE RIVER DR., #506, FT. LAUDERDALE, FL, 33304 |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAPLANA LUIS | Director | 915 MIDDLE RIVER DR., #502, FT LAUDERDALE, FL |
| BIGOTT ANA | Director | 915 MIDDLE RIVER DR., #502, FT LAUDERDALE, FL |
| MORAITIS GEORGE R | Agent | 915 MIDDLE RIVER DR., FT. LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DOMESTICATION | 2002-05-01 | - | P02000048689 |
| REINSTATEMENT | 1993-04-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-04-19 | % GEORGE R. MORAITIS, 915 MIDDLE RIVER DR., #506, FT. LAUDERDALE, FL 33304 | - |
| CHANGE OF MAILING ADDRESS | 1993-04-19 | % GEORGE R. MORAITIS, 915 MIDDLE RIVER DR., #506, FT. LAUDERDALE, FL 33304 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-04-19 | 915 MIDDLE RIVER DR., SUITE 506, FT. LAUDERDALE, FL 33304 | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-19 |
| ANNUAL REPORT | 2001-04-12 |
| ANNUAL REPORT | 2000-03-04 |
| ANNUAL REPORT | 1999-03-04 |
| ANNUAL REPORT | 1998-04-23 |
| ANNUAL REPORT | 1997-04-03 |
| ANNUAL REPORT | 1996-04-01 |
| ANNUAL REPORT | 1995-02-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
