| Entity Name: | BREGA 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: | 21 Oct 1994 (30 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | F94000005470 |
| FEI/EIN Number |
980053361
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O E.F. ALVAREZ & COMPANY, P.A., 782 N.W. 42ND AVENUE, SUITE 545, MIAMI, FL, 33126 |
| Mail Address: | BREGA INVESTMENT, N.V., 150 ISLAND DRIVE, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| DUQUE-FASENDA LUCIANO J | Director | EDFICIO SOHO APT 1, SEBUCAN, CARACAS, DF, VENEZUELA |
| PEREZ-DUQUE PAULA V | Director | EDIFICIO SOHO APT 1, SEBUCAN, CARACAS, DF, VENEZUELA |
| CORPORATE AGENTS N.V. | Director | 3 L.B. SMITHPLEIN, CURACAO/NETHERLANDS ANTILLES |
| E. F. ALVAREZ & COMPANY, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-11 | C/O E.F. ALVAREZ & COMPANY, P.A., 782 N.W. 42ND AVENUE, SUITE 545, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2005-07-11 | C/O E.F. ALVAREZ & COMPANY, P.A., 782 N.W. 42ND AVENUE, SUITE 545, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-29 | E.F. ALVAREZ & COMPANY, P.A. | - |
| REINSTATEMENT | 1996-04-15 | - | - |
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-20 |
| ANNUAL REPORT | 2009-01-31 |
| ANNUAL REPORT | 2008-01-16 |
| ANNUAL REPORT | 2007-02-15 |
| ANNUAL REPORT | 2006-03-30 |
| ANNUAL REPORT | 2005-07-11 |
| ANNUAL REPORT | 2004-01-29 |
| ANNUAL REPORT | 2003-03-04 |
| ANNUAL REPORT | 2002-03-05 |
| ANNUAL REPORT | 2001-03-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
