| Entity Name: | ALTOCA 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: | 10 Sep 1986 (39 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P11378 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O MARK HAUSER, ESQ., 1111 KANE CONCOURSE (#616), BAY HARBOR ISLANDS, FL, 33154 |
| Mail Address: | 1111 BRICKELL AVE, 1600, MIAMI, FL, 33131 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| TOLEDANO ALBERTO | President | GADILLAS A SAN JACINTO, CARACAS, VENEZUELA |
| TOLEDANO ALBERTO | Director | GADILLAS A SAN JACINTO, CARACAS, VENEZUELA |
| DE TOLEDANO ROSA | Vice President | GADILLAS A SAN JACINTO, CARACAS, VENEZUELA |
| DE TOLEDANO ROSA | Director | GADILLAS A SAN JACINTO, CARACAS, VENEZUELA |
| TOLEDANO ABI | Secretary | GADILLAS A SAN JACINTO, CARACAS, VENEZUELA |
| TOLEDANO ABI | Treasurer | GADILLAS A SAN JACINTO, CARACAS, VENEZUELA |
| TOLEDANO ABI | Director | GADILLAS A SAN JACINTO, CARACAS, VENEZUELA |
| HAUSER MARC E | Agent | 1111 KANE CONCOURSE (#616), BAY HARBOR ISLANDS, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-06-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-06-08 | C/O MARK HAUSER, ESQ., 1111 KANE CONCOURSE (#616), BAY HARBOR ISLANDS, FL 33154 | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-07-06 | 1111 KANE CONCOURSE (#616), BAY HARBOR ISLANDS, FL 33154 | - |
| REINSTATEMENT | 1994-07-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-07-06 | C/O MARK HAUSER, ESQ., 1111 KANE CONCOURSE (#616), BAY HARBOR ISLANDS, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 1994-07-06 | HAUSER, MARC ESQ. | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-06-08 |
| ANNUAL REPORT | 2004-03-19 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-03-25 |
| ANNUAL REPORT | 2001-01-31 |
| ANNUAL REPORT | 2000-02-21 |
| ANNUAL REPORT | 1999-03-01 |
| ANNUAL REPORT | 1998-07-16 |
| ANNUAL REPORT | 1997-03-04 |
| ANNUAL REPORT | 1996-03-27 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
