| Entity Name: | RADHEY SHAM, 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: | 10 Nov 1982 (42 years ago) |
| Date of dissolution: | 29 Jan 2007 (18 years ago) |
| Last Event: | DOMESTICATED |
| Event Date Filed: | 29 Jan 2007 (18 years ago) |
| Document Number: | 854629 |
| FEI/EIN Number |
980462915
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | WERFSTRAAT 6, CURACAO, NETHERLANDS ANTILLE, XX |
| Mail Address: | 350 LINCOLN ROAD, STE 315, MIAMI BEACH, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| VASANDANI BHAGWAN N | President | 350 LINCOLN ROAD, STE. 315, MIAMI BEACH, FL, 33139 |
| VASANDANI KAMAL CHETAN | Secretary | 350 LINCOLN ROAD, STE. 315, MIAMI BEACH, FL, 33139 |
| COVENANT MANAGERS N.V. | Director | WERFSTRAAT 6, CURACAO, NETHERLANDS ANTILLE |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DOMESTICATED | 2007-01-29 | - | P07000014102 |
| CANCEL ADM DISS/REV | 2007-01-29 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-08-17 | WERFSTRAAT 6, CURACAO, NETHERLANDS ANTILLE XX | - |
| REINSTATEMENT | 2005-08-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-08-17 | WERFSTRAAT 6, CURACAO, NETHERLANDS ANTILLE XX | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2019-10-21 |
| REINSTATEMENT | 2007-01-29 |
| ANNUAL REPORT | 2005-09-01 |
| REINSTATEMENT | 2005-08-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
