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DUNYA MARBELLA INVESTMENT SYSTEMS TRADE, S.A. - Florida Company Profile

Company Details

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 (16 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 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

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY 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

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2007-01-10
ANNUAL REPORT 2006-04-21
Foreign Profit 2005-08-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State