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ESGEVIE BEHEER B.V. - Florida Company Profile

Company Details

Entity Name: ESGEVIE BEHEER B.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: 19 Sep 1995 (30 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: F95000004527
FEI/EIN Number APPLIED FOR

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

Address: 1 SE 3RD AVE #2200, MIAMI, FL, 33131
Mail Address: 1 SE 3RD AVE #2200, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade

Key Officers & Management

Name Role Address
DENOVIO NICHOLAS J Agent 1 SE 3RD AVE #2200, MIAMI, FL, 33131
BEEK GERARDUS T Director SOESTERBERGSETRAAT 109, 3768 EC SOET, THE NETHERLAND

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
DOCUMENTS PRIOR TO 1997 1995-09-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State