| Entity Name: | CANTAZARO INVESTMENT COMPANY, S.A. |
| 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: | 17 Jun 1983 (42 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | 856819 |
| FEI/EIN Number |
980078855
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O GEORGE EARL BROWN, 14 SW SECOND AVE., MIAMI, FL, 33130 |
| Mail Address: | C/O GEORGE EARL BROWN, 14 SW SECOND AVE., MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| BOULTON, WILLIAM H. | President | 14 SW 2ND AVENUE, MIAMI, FL |
| BOULTON, WILLIAM H. | Director | 14 SW 2ND AVENUE, MIAMI, FL |
| DE BOULTON, MARIA C. | Secretary | 14 SW 2ND AVENUE, MIAMI, FL |
| DE BOULTON, MARIA C. | Director | 14 SW 2ND AVENUE, MIAMI, FL |
| BOULTON, ROGER | Treasurer | 14 SW 2ND AVENUE, MIAMI, FL |
| BOULTON, ROGER | Director | 14 SW 2ND AVENUE, MIAMI, FL |
| BROWN, GEORGE EARL | Agent | 14 SW SECOND AVE., MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REINSTATEMENT | 1992-02-03 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-05-15 | C/O GEORGE EARL BROWN, 14 SW SECOND AVE., MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 1985-05-15 | C/O GEORGE EARL BROWN, 14 SW SECOND AVE., MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-05-15 | 14 SW SECOND AVE., MIAMI, FL 33130 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
