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LANDSOR INVESTMENTS NV - Florida Company Profile

Company Details

Entity Name: LANDSOR INVESTMENTS NV
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 (31 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: F94000005472
FEI/EIN Number 980053314

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: ALVAREZ RODRIGUEZ-ECAY & CO P.A., 782 N.W. 42 AVENUE, SUITE 545, MIAMI, FL, 33126
Mail Address: ALVAREZ RODRIGUEZ-ECAY & CO P.A., 782 N.W. 42 AVENUE, SUITE 545, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade

Key Officers & Management

Name Role Address
DUQUE-FASENDA LUCIANO I Director CALLE LOS FERNANDEZ, EDIF, SOHA APT #1B, SEBUCAN CARACAS, VENEZUELA
PEREZ DUQUE PAULA V Director CALLE LOS FERNANDEZ, EDIF, SOHA APT #1B, SEBUCAN CARACAS, VENEZUELA
CORPORATE AGENTS N.V. Director 3 L.B. SMITHPLEIN, CURACAO, NETHERLANDS ANTILLE
ALVAREZ RODRIGUEZ-ECAY & CO P.A. Agent 782 N.W. 42 AVENUE, SUITE 545, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2000-03-04 ALVAREZ RODRIGUEZ-ECAY & CO P.A., 782 N.W. 42 AVENUE, SUITE 545, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2000-03-04 ALVAREZ RODRIGUEZ-ECAY & CO P.A., 782 N.W. 42 AVENUE, SUITE 545, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2000-03-04 ALVAREZ RODRIGUEZ-ECAY & CO P.A. -
REINSTATEMENT 1996-04-15 - -
REVOKED FOR ANNUAL REPORT 1995-08-25 - -

Documents

Name Date
ANNUAL REPORT 2001-03-15
ANNUAL REPORT 2000-03-04
ANNUAL REPORT 1999-05-04
ANNUAL REPORT 1998-04-15
ANNUAL REPORT 1997-04-29

Date of last update: 01 May 2025

Sources: Florida Department of State