| Entity Name: | SPANISH WATER RESORT N.V. CORP |
| 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: | 26 Jun 1995 (30 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | F95000003064 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15888 S.W. 95 AVE #124, MIAMI, FL, 33157-1851 |
| Mail Address: | 15888 S.W. 95 AVE #124, MIAMI, FL, 33157-1851 |
| Name | Role | Address |
|---|---|---|
| LUNDELIUS WALTER D | Agent | 9946 NW 49 TER, MIAMI, FL, 33178 |
| ISA WILLIAM L | Director | KAYA DRS OY SPROCK 62, CURACAO, N.A. |
| HART RICHARD N | Director | KAYA PAPILON 10, CURACAO, N.A. |
| JESURUN ARTURO J | President | 92 KAYA GODETT - PO BOX 4011, CURACAO, N.A. |
| SURIEL FRANCISCO R | Secretary | MAYA WEG - 12, CURACAO, N.A. |
| GUATO VIRGINIA | Treasurer | MAHAAIWEG 11, CURACAO, N.A. |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-08 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-06-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
