| Entity Name: | MOUKS MAGOO TRADING AND INVESTMENT COMPANY 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: | 16 Dec 1982 (42 years ago) |
| Date of dissolution: | 01 Nov 1985 (39 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 01 Nov 1985 (39 years ago) |
| Document Number: | 854996 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | MOUKS MAGOO TRADING AND INVESTMENT CO. NV, % NATHAN I. LEDER, #1050, 444 BRICKELL AVE, MIAMI, FL, 33131 |
| Mail Address: | MOUKS MAGOO TRADING AND INVESTMENT CO. NV, % NATHAN I. LEDER, #1050, 444 BRICKELL AVE, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| FIDES, N.V. | Director | 15 PIETERMAAI, CURACAO, NETHERLANDS ANTILLES |
| FARRA, MICHAEL HAMID | Director | % QUAI GUSTAVE ADOR,1211, GENEVE 3, SWITZ. |
| WALZ, TOM | Vice President | 1511 A SOUTH MAIN STREET, WILLITS, CA |
| LEDER, NATHAN I. | Agent | SUITE 1050, 444 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-12-02 | MOUKS MAGOO TRADING AND INVESTMENT CO. NV, % NATHAN I. LEDER, #1050, 444 BRICKELL AVE, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1983-12-02 | MOUKS MAGOO TRADING AND INVESTMENT CO. NV, % NATHAN I. LEDER, #1050, 444 BRICKELL AVE, MIAMI, FL 33131 | - |
| REINSTATEMENT | 1983-11-10 | - | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
