| Entity Name: | STONEVILLE CORPORATION, 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: | 14 Apr 1987 (38 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P14014 |
| FEI/EIN Number |
592746261
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % ORION INVESTMENT AND MANAGEMENT LTD CORP, 9000 SW 152 ST 106, MIAMI, FL, 33157, US |
| Mail Address: | % ORION INVESTMENT AND MANAGEMENT LTD CORP, 9000 SW 152 ST 106, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| INTERTRUST, HOLLAND, NV | Director | DE RUYTERKADE 58 A, CURACAO, NETHERLANDS |
| AUFSEESSER, ERNST | Director | 21 RUE DU MONT BLANC, GENEVA, SWITZERLAND |
| KUTTLER, MARC S. | Director | 21 RUE DU MONT BLANC, GENEVA, SWITZERLAND |
| BROWN, B. MACKAY | Agent | 7100 N. KENDALL DR., SUITE 100, MIAMI, FL, 33156 |
| SANZ JOSEPH | Administrator | 9100 S. DADELAND BLVD., SUITE 1700, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-03-04 | % ORION INVESTMENT AND MANAGEMENT LTD CORP, 9000 SW 152 ST 106, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 1997-03-04 | % ORION INVESTMENT AND MANAGEMENT LTD CORP, 9000 SW 152 ST 106, MIAMI, FL 33157 | - |
| REINSTATEMENT | 1994-03-03 | - | - |
| REVOKED FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-01-24 | 7100 N. KENDALL DR., SUITE 100, MIAMI, FL 33156 | - |
| REINSTATEMENT | 1990-01-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 1990-01-24 | BROWN, B. MACKAY | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-02-26 |
| ANNUAL REPORT | 1997-03-04 |
| ANNUAL REPORT | 1996-03-28 |
| ANNUAL REPORT | 1995-04-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
