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FELICIANO ENTERPRISES N.V. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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