| Entity Name: | LESINA INVESTMENTS 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: | 29 Nov 1993 (31 years ago) |
| Date of dissolution: | 30 Mar 1998 (27 years ago) |
| Last Event: | DOMESTICATED |
| Event Date Filed: | 30 Mar 1998 (27 years ago) |
| Document Number: | F93000005384 |
| FEI/EIN Number |
650274947
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ORION INVESTMENT & MANAGEMENT LTD., 9000 SW 152 ST #106, MIAMI, FL, 33157, US |
| Mail Address: | C/O ORION INVESTMENT & MANAGEMENT LTD., 9000 SW 152 ST #106, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| SANZ,JOSEPH A. | Director | 9100 S DADELAND BLVD PHI, MIAMI, FL |
| COVENANT MANAGERS N.V. | Director | P.O. BOX 6, CURACAO, NETHERLANDS ANTILL |
| CHIANTERA DR. VITO | Director | C/O ORION INV. & TRUST LTD., GENEVA, SWITZERLAND |
| SANZ JOSEPH A | Agent | 9100 S. DADELAND BLVD. #1810, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DOMESTICATION | 1998-03-30 | - | P98000029311 |
| CHANGE OF PRINCIPAL ADDRESS | 1997-03-04 | C/O ORION INVESTMENT & MANAGEMENT LTD., 9000 SW 152 ST #106, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 1997-03-04 | C/O ORION INVESTMENT & MANAGEMENT LTD., 9000 SW 152 ST #106, MIAMI, FL 33157 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-03-04 |
| ANNUAL REPORT | 1996-03-29 |
| ANNUAL REPORT | 1995-04-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
