| Entity Name: | FIVE MILLION DOLLAR Y CIA. LTDA. |
| 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: | 10 Feb 1994 (31 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | F94000000661 |
| FEI/EIN Number |
650460874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | CALLE 59, 43-34 LO 5, BARRANQUILLA, COLOMBIA, S.A. |
| Mail Address: | CALLE 59, 43-34 LO 5, BARRANQUILLA, COLOMBIA, S.A. |
| Name | Role | Address |
|---|---|---|
| WATNIK MOISES C | Chairman | CALLE 59, 43-34 LO 5, BARRANQUILLA, COLOMIBA, S.A. |
| WATNIK MOISES C | President | CALLE 59, 43-34 LO 5, BARRANQUILLA, COLOMIBA, S.A. |
| WATNIK MOISES C | Treasurer | CALLE 59, 43-34 LO 5, BARRANQUILLA, COLOMIBA, S.A. |
| WATNIK ABRAHAM B | Chairman | CALLE 59, 43-34 LO 5, BARRANQUILLA, COLOMIBA, S.A. |
| WATNIK ABRAHAM B | Vice President | CALLE 59, 43-34 LO 5, BARRANQUILLA, COLOMIBA, S.A. |
| WATNIK ABRAHAM B | Secretary | CALLE 59, 43-34 LO 5, BARRANQUILLA, COLOMIBA, S.A. |
| MARCUS BARRY J | Agent | 920 SOUTH FEDERAL HWY., HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
