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BACCARA TRADING N.V. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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