| Entity Name: | BULGARI LATIN AMERICA SERVICES 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: | 25 Feb 1999 (26 years ago) |
| Date of dissolution: | 01 Jul 2004 (21 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 Jul 2004 (21 years ago) |
| Document Number: | F99000001086 |
| FEI/EIN Number |
650898128
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1401 BRICKELL AVENUE, STE 650, MIAMI, FL, 33131 |
| Mail Address: | 1401 BRICKELL AVENUE, STE 650, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| GRECO ERNESTO | Director | 1401 BRICKELL AVE., STE 650, MIAMI, FL |
| DUCHAMP PATRICK H | Director | 1401 BRICKELL AVE., STE 650, MIAMI, FL |
| ATC TRUSTEES (ARUBA) N.V. | Director | CHUCHUBIWEG 17, WILLEMSTAD, CURACAO NETHERLA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2004-07-01 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2004-07-01 |
| ANNUAL REPORT | 2003-03-03 |
| ANNUAL REPORT | 2002-03-03 |
| ANNUAL REPORT | 2001-04-04 |
| ANNUAL REPORT | 2000-05-10 |
| Foreign Profit | 1999-02-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
