| Entity Name: | CSCS CARIBBEAN 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: | 21 May 1991 (34 years ago) |
| Date of dissolution: | 22 Jun 2001 (24 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 22 Jun 2001 (24 years ago) |
| Document Number: | P34024 |
| FEI/EIN Number |
650262199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | DE RUYTERKADE 62, CURACAO, NETHERLANDS ANTILLES |
| Mail Address: | DE RUYTERKADE 62, CURACAO, NETHERLANDS ANTILLES |
| Name | Role | Address |
|---|---|---|
| CURACAO CORP. CO. N.V. | Director | DE RUYTERKADE 62, CURACAO NETH ANTILLES |
| ROSSI ALFREDO | Director | 2 VIA G. D'ANNUNZIO, GENOVA, ITALY |
| SACCONAGHI, ALBERTO | Director | 25, BLVD. DU LARVOTTO-MONACO, MONACO |
| ONORATO GIOVANNI | Director | 23/18 VIA MONTELLO, I-1600 GENOA, ITALY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2001-06-22 | - | - |
| REINSTATEMENT | 2000-01-07 | - | - |
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF MAILING ADDRESS | 1997-01-14 | DE RUYTERKADE 62, CURACAO, NETHERLANDS ANTILLES | - |
| REINSTATEMENT | 1997-01-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-01-14 | DE RUYTERKADE 62, CURACAO, NETHERLANDS ANTILLES | - |
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
| NAME CHANGE AMENDMENT | 1993-01-07 | CSCS CARIBBEAN N.V. | - |
| Name | Date |
|---|---|
| Withdrawal | 2001-06-22 |
| ANNUAL REPORT | 2000-02-23 |
| REINSTATEMENT | 2000-01-07 |
| REINSTATEMENT | 1997-01-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
