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MECORAL PROPERTIES N.V.

Company Details

Entity Name: MECORAL PROPERTIES N.V.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 30 Oct 1984 (40 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: P03876
FEI/EIN Number 59-2452385
Address: %B. MACKAY BROWN, ESQ., 9000 SW 152 ST 102, MIAMI, FL 33157
Mail Address: %B. MACKAY BROWN, ESQ., 9000 SW 152 ST 102, MIAMI, FL 33157
ZIP code: 33157
County: Miami-Dade

Agent

Name Role Address
BROWN, B. MACKAY Agent 9000 SW 152 ST 102, 9100 S. DADELAND BLVD., MIAMI, FL 33157

Director

Name Role Address
GHEZZI, GIOVANNI Director VIA CATTEDRALE 4 CH, SWITZERLAND
HALLEY, LUCIUS A. Director 3, L.B. SMITHPLEIN NETHERLANDS ANTILLIES
CORPORATE AGENTS N.V. Director 3, L.B. SMITHPLEIN NETHERLANDS ANTILLES

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2001-09-21 No data No data
REGISTERED AGENT ADDRESS CHANGED 1998-06-03 9000 SW 152 ST 102, 9100 S. DADELAND BLVD., MIAMI, FL 33157 No data
CHANGE OF PRINCIPAL ADDRESS 1997-03-04 %B. MACKAY BROWN, ESQ., 9000 SW 152 ST 102, MIAMI, FL 33157 No data
CHANGE OF MAILING ADDRESS 1997-03-04 %B. MACKAY BROWN, ESQ., 9000 SW 152 ST 102, MIAMI, FL 33157 No data
REINSTATEMENT 1994-01-06 No data No data
REVOKED FOR ANNUAL REPORT 1993-08-13 No data No data

Documents

Name Date
ANNUAL REPORT 2000-03-30
ANNUAL REPORT 1999-03-10
ANNUAL REPORT 1998-06-03
ANNUAL REPORT 1997-03-04
ANNUAL REPORT 1996-04-01
ANNUAL REPORT 1995-04-14

Date of last update: 04 Feb 2025

Sources: Florida Department of State