| Entity Name: | CASMALIA INVESTMENTS 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: | 07 Jun 1984 (41 years ago) |
| Date of dissolution: | 07 Sep 1984 (41 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 07 Sep 1984 (41 years ago) |
| Document Number: | P02325 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7290 N.W. 43RD STREET, MIAMI, FL, 33166 |
| Mail Address: | 7290 N.W. 43RD STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| BAYON, JAIME | President | 20230 HILANDS LAKES BLVD, MIAMI, FL |
| CORRIGAN, JOHN P., JR | Director | 444 BRICKELL AVENUE, MIAMI, FL |
| BANDER, MICHAEL A. | Secretary | 444 BRICKELL AVENUE, MIAMI, FL |
| BAYON, JAIME | Treasurer | 20230 HILANDS LAKES BLVD, MIAMI, FL |
| REGISTERED AGENT REVOKED 9-7-84 | Agent | 7290 N.W. 43RD STREET, MIAMI, FL, 33166 |
| CORPORATE AGENTS N.V. | Director | PIETERMAAI 23, CURACAO, NETH ANT |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1984-09-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-09-07 | 7290 N.W. 43RD STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1984-09-07 | 7290 N.W. 43RD STREET, MIAMI, FL 33166 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
