| Entity Name: | D.O.T. PROPERTIES 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: | 09 Nov 1995 (29 years ago) |
| Date of dissolution: | 03 Aug 2022 (3 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 03 Aug 2022 (3 years ago) |
| Document Number: | F95000005491 |
| FEI/EIN Number |
980064274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 BRICKELL BAY DRIVE, SUITE 2719, MIAMI, FL, 33131, US |
| Mail Address: | 600 MADISON AVENUE, SUITE 2101, NEW YORK, NY, 10022, UN |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| MADURO & CURIELS TRUST CO. | Director | PLAZA JO JO CORREZA 2-4, Curacao, Ne |
| MADURO & CURIELS TRUST CO. | Manager | PLAZA JO JO CORREZA 2-4, Curacao, Ne |
| FAIR IAN DENNIS | Manager | SEA GRAPE HOUSE, EASTERN RD, New Providence, Ba |
| FAIR IAN DENNIS | Director | SEA GRAPE HOUSE, EASTERN RD, New Providence, Ba |
| THOMPSON JOAN LYNN | Secretary | 8 YORK AVE, GLENISTON GARDENS, New Providence, Ba |
| PARSON GUY T.E. | Manager | 17 LEWES ROAD, Haywards Heath, Un |
| PARSON GUY T.E. | Director | 17 LEWES ROAD, Haywards Heath, Un |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2022-08-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-08-03 | 1001 BRICKELL BAY DRIVE, SUITE 2719, MIAMI, FL 33131 | - |
| REGISTERED AGENT CHANGED | 2022-08-03 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-02 | 1001 BRICKELL BAY DRIVE, SUITE 2719, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2022-08-03 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-03-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
