| Entity Name: | TIMA 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: | 23 Dec 1982 (42 years ago) |
| Date of dissolution: | 07 Sep 1988 (37 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 07 Sep 1988 (37 years ago) |
| Document Number: | 855082 |
| FEI/EIN Number |
591382995
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 N. BISCAYNE BLVD, SUITE 1302, MIAMI, FL, 33132 |
| Mail Address: | 100 N. BISCAYNE BLVD, SUITE 1302, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| WEST, RICHARD C | Vice President | 100 N BISCAYNE BLVD 1302, MIAMI, FL 00000 |
| SCOTT, ARTHUR R | Vice President | 100 N BISCAYNE BLVD 1302, MIAMI, FL 00000 |
| SCOTT, ARTHUR R | Assistant Secretary | 100 N BISCAYNE BLVD 1302, MIAMI, FL 00000 |
| CURACAO CORP CO NV | President | DE RUYTERKADE 62, CURACAO, NETHERLAND00000 |
| CURACAO CORP CO NV | Director | DE RUYTERKADE 62, CURACAO, NETHERLAND00000 |
| SCOTT, ARTHUR R. | Agent | 100 N. BISCAYNE BLVD, SUITE 1302, MIAMI, FL, 33132 |
| WEST, RICHARD C | Assistant Secretary | 100 N BISCAYNE BLVD 1302, MIAMI, FL 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 1988-09-07 | - | CONVERTING TO: M97458 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
