| Entity Name: | EFESOS PROPERTIES N.V., INC. |
| 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: | 20 May 2002 (23 years ago) |
| Date of dissolution: | 20 Dec 2017 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 20 Dec 2017 (7 years ago) |
| Document Number: | F02000002494 |
| FEI/EIN Number |
592163919
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o Orion Investment, 200 So. Biscayne Blvd, Miami, FL, 33131, US |
| Mail Address: | C/O ORION; 200 S. BISCAYNE BOULEVARD, 7TH FLOOR, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Chiantera Roberto | President | 200 S Biscayne Blvd, MIAMI, FL, 33131 |
| SANZ JOSEPH A | Vice President | c/o Orion Investment, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2017-12-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-12-20 | c/o Orion Investment, 200 So. Biscayne Blvd, Sixth Floor, Miami, FL 33131 | - |
| REGISTERED AGENT CHANGED | 2017-12-20 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-18 | c/o Orion Investment, 200 So. Biscayne Blvd, Sixth Floor, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2017-12-20 |
| AMENDED ANNUAL REPORT | 2017-10-19 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-03-31 |
| ANNUAL REPORT | 2013-03-18 |
| ANNUAL REPORT | 2012-02-24 |
| ANNUAL REPORT | 2011-02-22 |
| ANNUAL REPORT | 2010-02-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
