| Entity Name: | NIMWELL 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: | 02 Sep 1983 (42 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | 857657 |
| FEI/EIN Number |
592088558
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | NINE ISLAND AVENUE, NO 1209, MIAMI BEACH, FL, 33139 |
| Mail Address: | NINE ISLAND AVENUE, NO 1209, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| CURACAO INTL.TRUST CO. | Director | P. O. BOX 812, CURACAO, N.A. |
| COLARUSSO, ANTONIO | Director | CALLIE CANTERO B, CARACAS, VENEZUELA 00000 |
| COLARUSSO, ANTONIO | Vice President | CALLIE CANTERO B, CARACAS, VENEZUELA 00000 |
| PEGORARO, ELIO | Director | 1801 BARUTA, CARACAS, VENEZUELA 00000 |
| PEGORARO, ELIO | President | 1801 BARUTA, CARACAS, VENEZUELA 00000 |
| PEGORARO, ELIO | Secretary | 1801 BARUTA, CARACAS, VENEZUELA 00000 |
| CIARCIA, CARMINE | Director | CALLE SUR 1, CARACAS, VENEZUELA 00000 |
| CIARCIA, CARMINE | Treasurer | CALLE SUR 1, CARACAS, VENEZUELA 00000 |
| SAEHLBRANDT, JOHN | Agent | 9 ISLAND AVE., MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1988-03-03 | SAEHLBRANDT, JOHN | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-03-03 | 9 ISLAND AVE., #1209, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-06-11 | NINE ISLAND AVENUE, NO 1209, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 1987-06-11 | NINE ISLAND AVENUE, NO 1209, MIAMI BEACH, FL 33139 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
