| Entity Name: | LIDECE INVESTMENT AND REAL ESTATE 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: | 21 Aug 2001 (24 years ago) |
| Date of dissolution: | 28 Dec 2009 (15 years ago) |
| Last Event: | DOMESTICATED |
| Event Date Filed: | 28 Dec 2009 (15 years ago) |
| Document Number: | F01000004471 |
| FEI/EIN Number |
980044333
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9240 SUNSET DR., SUITE 204, MIAMI, FL, 33173 |
| Mail Address: | 9240 SUNSET DR., SUITE 204, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| NUNEZ DE LEON CARMEN H | Director | 9240 SUNSET DR., SUITE 204, MIAMI, FL, 33173 |
| NUNEZ DEGWITZ LUIS T | Director | 9240 SUNSET DR., SUITE 204, MIAMI, FL, 33173 |
| CELIS ELIZABETH D | Director | 9240 SUNSET DR., SUITE 204, MIAMI, FL, 33173 |
| HUYZEN ROBERT J | Director | CASTORWEG 22/24, CURACAO,NETHERLANDS ANTILLES |
| SEMET BARRY N | Agent | 100 SE 2ND ST., 17TH FL, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DOMESTICATED | 2009-12-28 | - | P09000102975 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-25 |
| ANNUAL REPORT | 2008-02-11 |
| ANNUAL REPORT | 2007-02-02 |
| ANNUAL REPORT | 2006-02-06 |
| ANNUAL REPORT | 2005-03-04 |
| ANNUAL REPORT | 2004-04-09 |
| ANNUAL REPORT | 2003-02-18 |
| ANNUAL REPORT | 2002-03-25 |
| Foreign Profit | 2001-08-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
