| Entity Name: | DIJEVI 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: | 26 Mar 1986 (39 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P09566 |
| FEI/EIN Number |
52-1505110
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | MADURO PLAZA, DOKWEG Z/N, CURACAO, NA, AF |
| Mail Address: | 9321 SW 54 Street, Miami, FL, 33165, US |
| Name | Role | Address |
|---|---|---|
| AGUILERA GUIDO | Manager | 9321 SW 54 ST, MIAMI, FL, 33165 |
| MARTINEZ ANTONIO L | Agent | 8500 SW 8 STREET, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-21 | MADURO PLAZA, DOKWEG Z/N, CURACAO, NA AF | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | MADURO PLAZA, DOKWEG Z/N, CURACAO, NA AF | - |
| AMENDMENT | 2012-10-17 | - | AFFIDAVIT CHANGING OFFICERS/DIRECTO RS |
| REGISTERED AGENT NAME CHANGED | 2005-08-15 | MARTINEZ, ANTONIO L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-08-15 | 8500 SW 8 STREET, SUITE 238, MIAMI, FL 33144 | - |
| REINSTATEMENT | 1995-08-11 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-30 |
| Amendment | 2012-10-17 |
| ANNUAL REPORT | 2012-05-17 |
| ANNUAL REPORT | 2011-02-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
