| Entity Name: | AGA 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: | 03 Jul 1985 (40 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | P06638 |
| FEI/EIN Number |
592017912
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | %WARREN T. WHITE, INC. REALTORS, 7855 S.W. 104 STREET, SUITE 210, MIAMI, FL, 33156 |
| Mail Address: | %WARREN T. WHITE, INC. REALTORS, 7855 S.W. 104 STREET, SUITE 210, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| CORPORATE AGENTS, N.V. | Director | P.O. BOX 6, NETHERLANDS ANTILLES |
| WHITE, WARREN T. JR. | Administrator | 7855 S.W. 104 ST. #210, MIAMI, FL |
| WHITE, RICHARD M. JR. | Agent | 7100 NORTH KENDALL DRIVE, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
