PAOMA INVESTMENTS N.V. INCORPORATED - Florida Company Profile
| Entity Name: | PAOMA INVESTMENTS N.V. INCORPORATED |
| 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: | 17 May 1985 (40 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P06102 |
| FEI/EIN Number |
591849817
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O EMIL GASPERONI, 2501 E. COMMERCIAL BLVD., FT. LAUDERDALE, FL, 33308 |
| Mail Address: | C/O EMIL GASPERONI, 2501 E. COMMERCIAL BLVD., FT. LAUDERDALE, FL, 33308 |
| ZIP code: | 33308 |
| County: | Broward |
| Name | Role | Address |
|---|---|---|
| GASPERONI,EMIL | POA | 2501 E. COMMERCIAL BLVD., FT. LAUDERDALE, FL |
| 1ST INDEP. TRUST | Director | MIDDENSTRAAT 4, 2ND FL., CURACAO, NETH. ANT. |
| GASPERONI, EMIL | Agent | 2501 E. COMMERCIAL BLVD., FT. LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-19 |
| ANNUAL REPORT | 1999-04-09 |
| ANNUAL REPORT | 1998-01-16 |
| ANNUAL REPORT | 1997-01-27 |
| ANNUAL REPORT | 1996-02-20 |
| ANNUAL REPORT | 1995-02-03 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State