| Entity Name: | ULSTEN INVESTMENT, 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: | 17 Apr 1995 (30 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | F95000001858 |
| FEI/EIN Number |
980074831
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PO BOX 2606, AURORA, IL, 60507 |
| Mail Address: | PO BOX 2606, AURORA, IL, 60507 |
| Name | Role | Address |
|---|---|---|
| LAMBERTUS ARTHUR W | Agent | 2929 E. COMMERCIAL BLVD, FT LAUDERDALE, FL, 33308 |
| AMACO (CURACAO) N.V. | Director | KAYA W.F.G. (JOMBI), MENSING 36 CURACAO, NETHERLANDS ANTILLES |
| FAIRBANKS KATHLEEN M | President | PO BOX 2606, AURORA, IL, 60507 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-10 |
| ANNUAL REPORT | 1999-05-03 |
| ANNUAL REPORT | 1998-05-12 |
| ANNUAL REPORT | 1997-05-21 |
| ANNUAL REPORT | 1996-04-29 |
| DOCUMENTS PRIOR TO 1997 | 1995-04-17 |
Date of last update: 03 May 2025
Sources: Florida Department of State
