| Entity Name: | ECU INTERNATIONAL NV, INC. |
| 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: | 27 Apr 1999 (26 years ago) |
| Date of dissolution: | 29 Jan 2014 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 29 Jan 2014 (11 years ago) |
| Document Number: | F99000002177 |
| FEI/EIN Number |
522184244
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9130 S. DADELAND BLVD., 1504, MIAMI, FL, 33156 |
| Mail Address: | 9130 S. DADELAND BLVD., 1504, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ECU INTERNATIONAL NV INC 401 K PROFIT SHARING PLAN TRUST | 2013 | 522184244 | 2014-06-19 | ECU INTERNATIONAL NV | 6 | |||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2014-06-19 |
| Name of individual signing | AMELY ROBLES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 488300 |
| Sponsor’s telephone number | 3056701877 |
| Plan sponsor’s address | 9130 S DADELAND BLVD STE 1504, MIAMI, FL, 331567850 |
Signature of
| Role | Plan administrator |
| Date | 2013-05-29 |
| Name of individual signing | ECU INTERNATIONAL NV, INC. |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 488990 |
| Sponsor’s telephone number | 3056701877 |
| Plan sponsor’s address | 9130 S DADELAND BLVD STE 1504, MIAMI, FL, 331567850 |
Plan administrator’s name and address
| Administrator’s EIN | 522184244 |
| Plan administrator’s name | ECU INTERNATIONAL NV, INC. |
| Plan administrator’s address | 9130 S DADELAND BLVD STE 1504, MIAMI, FL, 331567850 |
| Administrator’s telephone number | 3056701877 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-22 |
| Name of individual signing | ECU INTERNATIONAL NV, INC. |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DE WITTE KRIS | Director | 9130 S. DADELAND BLVD, STE 1504, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-01-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-01-29 | 9130 S. DADELAND BLVD., 1504, MIAMI, FL 33156 | - |
| REGISTERED AGENT CHANGED | 2014-01-29 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-03 | 9130 S. DADELAND BLVD., 1504, MIAMI, FL 33156 | - |
| REINSTATEMENT | 2001-11-26 | - | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000307473 | TERMINATED | 1000000266194 | MIAMI-DADE | 2012-04-18 | 2032-04-25 | $ 807.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| WITHDRAWAL | 2014-01-29 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-01-03 |
| ANNUAL REPORT | 2011-01-04 |
| Reg. Agent Change | 2010-03-15 |
| ANNUAL REPORT | 2010-01-04 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-01-08 |
| ANNUAL REPORT | 2007-08-15 |
| ANNUAL REPORT | 2007-04-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
