| Entity Name: | SOCOCRI INVESTMENTS LIMITED 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: | 20 May 1987 (38 years ago) |
| Date of dissolution: | 28 Apr 1988 (37 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Apr 1988 (37 years ago) |
| Document Number: | P14546 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 N.E. 2ND AVENUE, MIAMI, FL, 33132 |
| Mail Address: | 701 N.E. 2ND AVENUE, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| PAPASAKELARIOU, A. | President | APT 2510 CORREOS CARMEL., VENEZUELA |
| PAPASAKELARIOU, A. | Vice President | APT 2510 CORREOS CARMEL., VENEZUELA |
| PAPASAKELARIOU, KIRIAKI | Secretary | APT 2510 CORREOS CARMEL., VENEZUELA |
| PAPASAKELARIOU, KIRIAKI | Treasurer | APT 2510 CORREOS CARMEL., VENEZUELA |
| SMEETS, M. CHRISTOFFEL G | Director | HANDELSKADE 8, CURACOA, NETHERLANDS ANTILLES |
| LIND, CORNELIUS DIEDRICK | Director | HANDELSKADE 8, CURACOA, NETHERLANDS ANTILLES |
| SCURTIS, JOHN C. | Agent | 701 N.E. 2ND AVE., MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 1988-04-28 | - | CONVERTING TO: M78357 |
| CHANGE OF PRINCIPAL ADDRESS | 1988-03-25 | 701 N.E. 2ND AVENUE, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 1988-03-25 | 701 N.E. 2ND AVENUE, MIAMI, FL 33132 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
