| Entity Name: | CESTOSA INVESTMENTS 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: | 05 May 1983 (42 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | 856344 |
| FEI/EIN Number |
591843995
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 415 BECKRICH ROAD, SUITE 500, PANAMA CITY, FL, 32407, US |
| Mail Address: | 415 BECKRICH ROAD, SUITE 500, PANAMA CITY BEACH, FL, 32407, US |
| ZIP code: | 32407 |
| County: | Bay |
| Name | Role | Address |
|---|---|---|
| ZIMMERMAN ZENDA-EDWARD | Director | CURACAO, L.B., SMITHPLAIN 3 |
| WATSON H. J | Agent | 1002 W. 23RD STREET, PANAMA CITY, FL, 33405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1997-12-10 | - | - |
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-03-11 | 415 BECKRICH ROAD, SUITE 500, PANAMA CITY, FL 32407 | - |
| CHANGE OF MAILING ADDRESS | 1996-03-11 | 415 BECKRICH ROAD, SUITE 500, PANAMA CITY, FL 32407 | - |
| REGISTERED AGENT NAME CHANGED | 1995-05-01 | WATSON, H. J | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-01 | 1002 W. 23RD STREET, SUITE 220, PANAMA CITY, FL 33405 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-23 |
| ANNUAL REPORT | 1998-03-19 |
| ANNUAL REPORT | 1997-12-10 |
| ANNUAL REPORT | 1996-03-11 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
