| Entity Name: | DARMANA B.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: | 26 Jun 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | F02000003279 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PRINSENGRACHT 701, 1017JV, AMSTERDAM, NETHERLANDS, JV, 1017 |
| Mail Address: | PO BOX 680, WINTER PARK, FL, 32790, US |
| Place of Formation: | COLORADO |
| Name | Role | Address |
|---|---|---|
| TAYLOR FRANK DAVID | Chairman | PRINSENGRACHT 701 1017JV, AMSTERDAM NETHERLANDS |
| BANHOLZER GUIDO | Vice Chairman | WENGISTRASSE 7, 8004 ZURICH SWITZERLAND |
| CARRERA EDAURDO JOSE V | Director | WENGISTRASSE 7, 8004 ZURICH, SWITZERLAND |
| ZANOTTO NIVES | Director | WENGISTRASSE 7, 8004 ZURICH SWITZERLAND |
| HENIN JEROME | Agent | 107 PHILLIPPE CT, DEBARY, FL, 32713 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-13 | 107 PHILLIPPE CT, DEBARY, FL 32713 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-28 | PRINSENGRACHT 701, 1017JV, AMSTERDAM, NETHERLANDS, JV 1017 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-28 | PRINSENGRACHT 701, 1017JV, AMSTERDAM, NETHERLANDS, JV 1017 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-30 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-03-13 |
| ANNUAL REPORT | 2005-02-28 |
| ANNUAL REPORT | 2004-03-05 |
| ANNUAL REPORT | 2003-09-04 |
| Foreign Profit | 2002-06-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
