| Entity Name: | CANTONVILLE INVESTMENTS NV, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Apr 1996 (29 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 24 Feb 2010 (15 years ago) |
| Document Number: | F96000001667 |
| FEI/EIN Number |
980113174
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3400 NE 192 Street, AVENTURA, FL, 33180, US |
| Mail Address: | 3400 NE 192 Street, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| MOLANO MAURICIO | Director | 3 GROVE ISLE DR., #1201, MIAMI, FL, 33133 |
| BELTRAN ACCOUNTING SERVICES, CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-13 | 3400 NE 192 Street, APT 1904, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-13 | 3400 NE 192 Street, APT 1904, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-01 | BELTRAN ACCOUNTING SERVICES CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | 6303 BLUE LAGOON DR, SUITE 400, MIAMI, FL 33126 | - |
| CANCEL ADM DISS/REV | 2010-02-24 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-03-21 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-05-02 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
