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UKAME INVESTMENTS N.V. INC. - Florida Company Profile

Company Details

Entity Name: UKAME INVESTMENTS N.V. INC.
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: 07 Feb 1986 (39 years ago)
Date of dissolution: 04 Nov 1988 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 04 Nov 1988 (36 years ago)
Document Number: P09043
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1500 EDWARD BALL BUILDING, 100 CHOPIN PLAZA, MIAMI, FL, 33131
Mail Address: 1500 EDWARD BALL BUILDING, 100 CHOPIN PLAZA, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade

Key Officers & Management

Name Role Address
BECKER, RAYMOND President 239 PINELAND RD. N.W., ATLANTA, GA
SHARE, LESLIE A. Secretary 1500 EDWARD BALL BLDG., MIAMI, FL
ZIMMERMAN, GEROG Director 4 MIDDENSTRAAT, 2 FLOOR, CURACAO, N. ANTILLES
DARMAN, CRISTINA Director 4 MIDDENSTRAAT, 2 FLOOR, CURACAO, N. ANTILLES
1ST INDEPENDENT TRUST Director 4 MIDDENSTRAAT, 2 FLOOR, CURACAO, N. ANTILLES
CORPORATION COMPANY OF MIAMI Agent -

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1988-11-04 - -
CHANGE OF PRINCIPAL ADDRESS 1987-06-02 1500 EDWARD BALL BUILDING, 100 CHOPIN PLAZA, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 1987-06-02 1500 EDWARD BALL BUILDING, 100 CHOPIN PLAZA, MIAMI, FL 33131 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State