CORO INVESTMENT CO., N.V. - Florida Company Profile

Company Details

Entity Name:	CORO INVESTMENT CO., 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 Jun 1989 (36 years ago)
Date of dissolution:	01 Oct 2004 (20 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	01 Oct 2004 (20 years ago)
Document Number:	P24882
FEI/EIN Number	980061999 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	DE RUYTERKADE 62, CURACAO, NETHERLANDS ANTILLE
Mail Address:	PO BOX A-600, BOCA RATON, FL, 33429

Key Officers & Management

Name	Role	Address
SUGAR, ERNESTO	Director	APT.61373, CARACAS 1060A, CARACAS, VENEZUELA
SUGAR, EVELYN	Director	APT.61373, CARACAS 1060A, CARACAS, VENEZUELA
SUGAR, JENNY ELIZABETH	Director	APT.61373, CARACAS 1060A, CARACAS, VENEZUELA
SUGAR, VIVIAN EMMA	Director	APT.61373, CARACAS 1060A, CARACAS, VENEZUELA
RINK, ARNOLD ERNEST	Director	APT.61373, CARACAS 1060A, CARACAS, VENEZUELA
CURACAO CORP, CO. N.V.	Director	DE RUYTERKADE 62, CURACAO, N. ANTILLES
DANCE, ESTHER B.	Agent	%SELECT PROPERTIES OF BOCA RATON, INC, BOCA RATON, FL, 33432

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2004-10-01	-	-
CHANGE OF MAILING ADDRESS	2001-04-03	DE RUYTERKADE 62, CURACAO, NETHERLANDS ANTILLE	-
REINSTATEMENT	1999-11-19	-	-
REVOKED FOR ANNUAL REPORT	1999-09-24	-	-

Documents

Name	Date
ANNUAL REPORT	2003-03-31
ANNUAL REPORT	2002-01-16
ANNUAL REPORT	2001-04-03
ANNUAL REPORT	2000-09-01
REINSTATEMENT	1999-11-19
ANNUAL REPORT	1998-04-16
ANNUAL REPORT	1997-05-08
ANNUAL REPORT	1996-04-25
ANNUAL REPORT	1995-03-31

Date of last update: 01 Mar 2025

Sources: Florida Department of State