| Entity Name: | DUNBAR INVESTMENTS N.V. CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 22 Sep 1993 (31 years ago) |
| Date of dissolution: | 28 Oct 1997 (27 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 28 Oct 1997 (27 years ago) |
| Document Number: | F93000004307 |
| FEI/EIN Number | 59-2010725 |
| Mail Address: | PIAZZA MONTE CENERI 9, 6900 LUGANO, SWITZERLAND |
| Address: | % ORION INVESTMENT & MGMT. LTD. CORP., 9000 SW 152 ST #106, MIAMI, FL 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PERUCCHI, FIORENZO | President | 9100 S. DADELAND BLVD., #1800, MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| SANZ, JOSEPH A | Vice President | 9100 S. DADELAND BLVD., #1800, MIAMI, FL 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1997-10-28 | No data | No data |
| CHANGE OF MAILING ADDRESS | 1997-10-28 | % ORION INVESTMENT & MGMT. LTD. CORP., 9000 SW 152 ST #106, MIAMI, FL 33157 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1997-03-04 | % ORION INVESTMENT & MGMT. LTD. CORP., 9000 SW 152 ST #106, MIAMI, FL 33157 | No data |
| Name | Date |
|---|---|
| Withdrawal | 1997-10-28 |
| ANNUAL REPORT | 1997-03-04 |
| ANNUAL REPORT | 1996-03-28 |
| ANNUAL REPORT | 1995-04-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
