| Entity Name: | KAYSER INVESTMENTS, 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: | 21 Dec 1992 (32 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | F93000000110 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4001 N. OCEAN BLVD., #401B, BOCA RATON, FL, 33431 |
| Mail Address: | 4001 N. OCEAN BLVD., #401B, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Name | Role | Address |
|---|---|---|
| TORO ALVARO | President | 4001 N OCEAN BLVD #401B, BOCA RATON, FL, 33431 |
| TORO ALVARO | Chairman | 4001 N OCEAN BLVD #401B, BOCA RATON, FL, 33431 |
| TORO MARIA A | Secretary | 4001 N OCEAN BLVD #401B, BOCA RATON, FL, 33431 |
| TORO MARIA A | Director | 4001 N OCEAN BLVD #401B, BOCA RATON, FL, 33431 |
| TORO MARIA E | Treasurer | 4001 N OCEAN BLVD #401B, BOCA RATON, FL, 33431 |
| TORO MARIA E | Director | 4001 N OCEAN BLVD #401B, BOCA RATON, FL, 33431 |
| VAN BERGH ANITA | Agent | 4001 N. OCEAN BLVD #401B, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-28 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-03-13 |
| ANNUAL REPORT | 2008-03-20 |
| ANNUAL REPORT | 2007-03-05 |
| ANNUAL REPORT | 2006-01-17 |
| ANNUAL REPORT | 2005-03-12 |
| ANNUAL REPORT | 2004-02-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
