Entity Name: | FELICIANO ENTERPRISES 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 Feb 1983 (42 years ago) |
Date of dissolution: | 24 Sep 1999 (26 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 1999 (26 years ago) |
Document Number: | 855502 |
FEI/EIN Number |
980050351
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6020 WEST 14 COURT, HIALEAH, FL, 33012 |
Mail Address: | 6020 WEST 14 COURT, HIALEAH, FL, 33012 |
ZIP code: | 33012 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CORDERO M. JESUS | Vice President | 6020 WEST 14 COURT, HIALEAH, FL, 33012 |
CRUZ LILA E | Director | 6020 WEST 14TH CT., HIALEAH, FL, 33012 |
CRUZ LILA E | Agent | 6020 WEST 14 COURT, HIALEAH, FL, 33012 |
CORDERO, MARIA RAMIRES D | President | 6020 WEST 14 COURT, HIALEAH, FL, 33012 |
ANTILLEAN MANAGEMENT COR | Director | P. O. BOX 305 N/A, CURACOA NETHERLANDS |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
REINSTATEMENT | 1997-02-17 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1997-02-17 | 6020 WEST 14 COURT, HIALEAH, FL 33012 | - |
CHANGE OF MAILING ADDRESS | 1997-02-17 | 6020 WEST 14 COURT, HIALEAH, FL 33012 | - |
REGISTERED AGENT ADDRESS CHANGED | 1997-02-17 | 6020 WEST 14 COURT, HIALEAH, FL 33012 | - |
REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
REGISTERED AGENT NAME CHANGED | 1994-05-01 | CRUZ, LILA E | - |
Name | Date |
---|---|
ANNUAL REPORT | 1998-03-04 |
ANNUAL REPORT | 1997-02-17 |
ANNUAL REPORT | 1995-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State