LUDO REAL ESTATE N.V. - Florida Company Profile
| Entity Name: | LUDO REAL ESTATE 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 1997 (28 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | F97000002014 |
| FEI/EIN Number |
592812429
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1841 S. W. 29 STREET, MIAMI, FL, 33145 |
| Mail Address: | P O BOX 141894, CORAL GABLES, FL, 33114 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| MANSUR LUIS E | Director | BACHSTRAAT 5, NETHERLAND ANTILLES, NA, ARUBA |
| MANSUR ELIAS F | Director | BACHSTRAAT 5, NETHERLAND ANTILLES, NA, ARUBA |
| TRAVIESO, JR. JOSE R | Agent | 1841 S. W. 29 AVENUE, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-26 | 1841 S. W. 29 STREET, MIAMI, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-26 | 1841 S. W. 29 AVENUE, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-22 | 1841 S. W. 29 STREET, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-22 | TRAVIESO, JR., JOSE R | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000124407 | TERMINATED | 1000000251812 | DADE | 2012-02-17 | 2032-02-22 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-03 |
| ANNUAL REPORT | 2005-05-13 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-03-11 |
| ANNUAL REPORT | 2001-08-21 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State