Entity Name: | GOLDMINE 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: | 06 Nov 1984 (40 years ago) |
Date of dissolution: | 23 Aug 1996 (29 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 23 Aug 1996 (29 years ago) |
Document Number: | P03958 |
FEI/EIN Number |
980073176
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7 ABRAHAM DE VEERSTRAAT, P. O. BOX 840, CURACAO, NETHERLANDS ANTILLE, FL, US |
Mail Address: | 7 ABRAHAM DE VEERSTRAAT, P. O. BOX 840, CURACAO, NETHERLANDS ANTILLE, FL, US |
Name | Role | Address |
---|---|---|
FIRST INDEPENDENT TRUST | Director | 7 ABRAHAM DE VEERSTRAAT, CURACAO, N.A. |
ATRIUM REGISTERED AGENTS, INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
REGISTERED AGENT NAME CHANGED | 1995-04-24 | ATRIUM REGISTERED AGENTS, INC. | - |
REGISTERED AGENT ADDRESS CHANGED | 1995-04-24 | 1500 SAN REMO AVE. STE#125, CORAL GABLES, FL 33146 | - |
CHANGE OF PRINCIPAL ADDRESS | 1987-04-20 | 7 ABRAHAM DE VEERSTRAAT, P. O. BOX 840, CURACAO, NETHERLANDS ANTILLE, FL | - |
CHANGE OF MAILING ADDRESS | 1987-04-20 | 7 ABRAHAM DE VEERSTRAAT, P. O. BOX 840, CURACAO, NETHERLANDS ANTILLE, FL | - |
Name | Date |
---|---|
ANNUAL REPORT | 1995-04-21 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State