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ALIAKMON CORPORATION N.V. - Florida Company Profile

Company Details

Entity Name: ALIAKMON 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: 08 Aug 1989 (36 years ago)
Date of dissolution: 30 Apr 1990 (35 years ago)
Last Event: CONVERSION
Event Date Filed: 30 Apr 1990 (35 years ago)
Document Number: P25530
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6 JOHN B GORSIRAWEQ, CURACAO, N.A.
Mail Address: 6 JOHN B GORSIRAWEQ, CURACAO, N.A.

Key Officers & Management

Name Role Address
LEVINE, JEFFREY A., ESQ. Agent 900 N. FEDERAL HIGHWAY, SUITE 380, BOCA RATON, FL, 33432
GAMBAZZI, MARCO President VIA GINEVA 4, LUGANO, SWITZERLAND
GAMBAZZI, MARCO Director VIA GINEVA 4, LUGANO, SWITZERLAND
LAUBITZ, GISELA Vice President 745 FIFTH AVENUE, 34 FL., NEW YORK, NY
LEVIN, JEFFREY A. Assistant Secretary 900 N. FEDERAL HIGHWAY, BOCA RATON, FL

Events

Event Type Filed Date Value Description
CONVERSION 1990-04-30 - CONVERTING TO: L69003

Date of last update: 01 Apr 2025

Sources: Florida Department of State