DUNYA MARBELLA INVESTMENT SYSTEMS TRADE, S.A. - Florida Company Profile
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| Entity Name: | DUNYA MARBELLA INVESTMENT SYSTEMS TRADE, 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: | 29 Aug 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | F05000005066 |
| FEI/EIN Number |
841638073
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7226 ROCKFORD STREET, PORTAGE, MI, 49024 |
| Mail Address: | 7226 ROCKFORD STREET, PORTAGE, MI, 49024 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| CURRY JOHN P | President | 7226 ROCKFORD STREET, PORTAGE, MI, 49024 |
| CURRY JOHN P | Chairman | 7226 ROCKFORD STREET, PORTAGE, MI, 49024 |
| CURRY JOHN P | Secretary | 7226 ROCKFORD STREET, PORTAGE, MI, 49024 |
| CURRY JOHN P | Treasurer | 7226 ROCKFORD STREET, PORTAGE, MI, 49024 |
| CURRY PATRICIA J | Vice Chairman | 7226 ROCKFORD STREET, PORTAGE, MI, 49024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-10 |
| ANNUAL REPORT | 2006-04-21 |
| Foreign Profit | 2005-08-29 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State