| Entity Name: | TIJMEN MALENSTEIN MELK-EN WEIHANDEL, TANKTRANSPORTEN BEHEER B.V., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Oct 2011 (14 years ago) |
| Document Number: | F11000004279 |
| FEI/EIN Number |
981024877
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19312 LA SERENA DRIVE, ESTERO, FL, 33967, US |
| Mail Address: | 19312 LA SERENA DRIVE, ESTERO, FL, 33967, US |
| ZIP code: | 33967 |
| County: | Lee |
| Name | Role | Address |
|---|---|---|
| MALESTEIN WILLEM T | President | 19312 LA SERENA DRIVE, ESTERO, FL, 33967 |
| MALESTEIN WILLEM T | Agent | 19312 LA SERENA DRIVE, ESTERO, FL, 33967 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-01 | 19312 LA SERENA DRIVE, ESTERO, FL 33967 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-01 | 19312 LA SERENA DRIVE, ESTERO, FL 33967 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-01 | 19312 LA SERENA DRIVE, ESTERO, FL 33967 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-01-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
