| Entity Name: | TIBEL PROPERTIES 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: | 24 Sep 1999 (26 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | F93000005386 |
| FEI/EIN Number |
592225038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % ORION INVESTMENT & MANAGEMENT LTD., 9000 SW 152ND ST 106, MIAMI, FL, 33156, US |
| Mail Address: | % ORION INVESTMENT & MANAGEMENT LTD., 9000 SW 152ND ST 106, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| CHIANTERA VITO M | Director | 9100 S. DADELAND BLVD., MIAMI, FL |
| BROWN B. MACKAY | Director | 9100 S. DADELAND BLVD., MIAMI, FL |
| SANZ JOSEPH A | Director | 9100 S. DADELAND BLVD., MIAMI, FL |
| SANZ JOSEPH A | Agent | 9100 S. DADELAND BLVD., MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-03-04 | % ORION INVESTMENT & MANAGEMENT LTD., 9000 SW 152ND ST 106, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 1997-03-04 | % ORION INVESTMENT & MANAGEMENT LTD., 9000 SW 152ND ST 106, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-02-26 |
| ANNUAL REPORT | 1997-03-04 |
| ANNUAL REPORT | 1996-03-28 |
| ANNUAL REPORT | 1995-04-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
