| Entity Name: | ARYA 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: | 15 May 1985 (40 years ago) |
| Date of dissolution: | 16 Nov 1987 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (37 years ago) |
| Document Number: | P06029 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23 PIETERMAAI, CURACAO, NETHERLANDS ANTILLE |
| Mail Address: | 23 PIETERMAAI, CURACAO, NETHERLANDS ANTILLE |
| Name | Role | Address |
|---|---|---|
| CRISONINO, RICHARD | Administrator | 2200 N.W. 2ND AVE., MIAMI, FL |
| ABUCHAIBE, JUAN | Vice President | 19731 E. OAKMOUNT DR., MIAMI, FL |
| ABUCHAIBE, JUAN | Secretary | 19731 E. OAKMOUNT DR., MIAMI, FL |
| ABUCHAIBE, JUAN | Treasurer | 19731 E. OAKMOUNT DR., MIAMI, FL |
| CORPORATE AGENTS N.V. | Director | PIETERMAAI 23, CURACAO, NETHERLANDS |
| CRISONINO, RICHARD A. | Agent | 2200 N.W. 2ND AVE. #200, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-04-08 | 2200 N.W. 2ND AVE. #200, MIAMI, FL 33135 | - |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
