| Entity Name: | LESINA INVESTMENTS N.V. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 29 Nov 1993 (31 years ago) |
| Document Number: | F93000005384 |
| FEI/EIN Number | 650274947 |
| 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 | Agent | 9100 S. DADELAND BLVD. #1810, MIAMI, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| CHIANTERA DR. VITO | Director | C/O ORION INV. & TRUST LTD., GENEVA, SWITZERLAND |
| COVENANT MANAGERS N.V. | Director | P.O. BOX 6, CURACAO, NETHERLANDS ANTILL |
| SANZ,JOSEPH A. | Director | 9100 S DADELAND BLVD PHI, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DOMESTICATION | 1998-03-30 | No data | P98000029311 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
