| Entity Name: | SUTTON 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: | 05 Dec 1989 (35 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: | P27193 |
| FEI/EIN Number |
980033229
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1253-C SILAS CREEK PARKWAY, WINSTON SALEM, NC, 27127 |
| Mail Address: | 1253-C SILAS CREEK PARKWAY, WINSTON SALEM, NC, 27127 |
| Name | Role | Address |
|---|---|---|
| FRAGA, ANTONIO C. | Secretary | 2299 DOUGLAS RD., 4TH FL, MIAMI, FL |
| FRAGA, ANTONIO O. | President | 2299 DOUGLAS RD., 4TH FL, MIAMI, FL |
| FRAGA, ANTONIO O. | Director | 2299 DOUGLAS RD., 4TH FL, MIAMI, FL |
| FRAGA, ANTONIO C. | Vice President | 2299 DOUGLAS RD., 4TH FL, MIAMI, FL |
| FRAGA, ANTONIO C. | Director | 2299 DOUGLAS RD., 4TH FL, MIAMI, FL |
| FRAGA, ANTONIO O. | Agent | 2299 DOUGLAS RD., 4TH FLOOR, MIAMI, FL, 33145 |
| ANTILLEAN MANAGEMENT | Director | SCHOTTEGATWEG-OOST 130, CURACAO, NETH. ANT |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-02-20 |
| ANNUAL REPORT | 1997-04-28 |
| ANNUAL REPORT | 1996-04-19 |
| ANNUAL REPORT | 1995-04-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
