| Entity Name: | BACCARA TRADING N.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: | 15 Dec 1992 (32 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | F92000000710 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | POLARISWEG 35,, CURACAO NETHERLANDS ANTILLES |
| Mail Address: | POLARISWEG 35,, CURACAO NETHERLANDS ANTILLES |
| Name | Role | Address |
|---|---|---|
| MAARSCHACK HANS | Director | URIESDONKLEI 26, 2130 BRASSCHAAT, BELGIUM |
| ABRAHAM ALFRED | Director | 1391 AJ ABCOUDE, KONINGSVAREN 6, AMSTERDAM |
| TARMA TRUST MANAGEMENT N.V. | Director | POLARISWEG 35, CURACAO, NETHERLANDS ANTILLE |
| TERAN TERAN ENRIQUE | President | HIDALGO DE PINTO #280 ED. SEMIRAMIS, QUITO ECUADOR |
| DOBBINS RAYMOND E | Agent | 840 NORTHEAST 20TH AVE., FT. LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1994-08-26 | - | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
