| Entity Name: | DUNBAR INVESTMENTS N.V. CORP. |
| 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: | 22 Sep 1993 (32 years ago) |
| Date of dissolution: | 28 Oct 1997 (28 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 28 Oct 1997 (28 years ago) |
| Document Number: | F93000004307 |
| FEI/EIN Number |
592010725
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % ORION INVESTMENT & MGMT. LTD. CORP., 9000 SW 152 ST #106, MIAMI, FL, 33157, US |
| Mail Address: | PIAZZA MONTE CENERI 9, 6900 LUGANO, SWITZERLAND |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PERUCCHI FIORENZO | President | 9100 S. DADELAND BLVD., #1800, MIAMI, FL, 33156 |
| SANZ JOSEPH A | Vice President | 9100 S. DADELAND BLVD., #1800, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1997-10-28 | - | - |
| CHANGE OF MAILING ADDRESS | 1997-10-28 | % ORION INVESTMENT & MGMT. LTD. CORP., 9000 SW 152 ST #106, MIAMI, FL 33157 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-03-04 | % ORION INVESTMENT & MGMT. LTD. CORP., 9000 SW 152 ST #106, MIAMI, FL 33157 | - |
| 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 May 2025
Sources: Florida Department of State
