| Entity Name: | LERON INVESTMENTS, N.V., 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: | 19 Apr 1984 (41 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | P01669 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10805 N KENDALL DRIVE, MIAMI, FL, 33176 |
| Mail Address: | 10805 N KENDALL DRIVE, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| ESPER, ROBERTO | Director | 10805 NORTH KENDALL DR, MIAMI, FL |
| ESPER, NADIME | Secretary | 10805 NORTH KENDALL DR, MIAMI, FL |
| ESPER, NADIME | Director | 10805 NORTH KENDALL DR, MIAMI, FL |
| MANAGEMENT TRUST N.V. | Director | ZOUTMANSTRAAT 6 ARUBA, NETHERLANDS ANTILLES |
| RUIZ, JOSE A. | Agent | 10805 NORTH KENDALL DRIVE, MIAMI, FL, 33176 |
| ESPER, ROBERTO | President | 10805 NORTH KENDALL DR, MIAMI, FL |
| ESPER, NADIME | Treasurer | 10805 NORTH KENDALL DR, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
