CURACAO INVESTMENTS, INC. - Florida Company Profile

Entity Name: | CURACAO INVESTMENTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 11 Aug 1999 (26 years ago) |
Document Number: | P99000073297 |
FEI/EIN Number | 650939354 |
Address: | 9643 NW 33 Street, Doral, FL, 33192, US |
Mail Address: | 9643 NORTHWEST 33 STREET, MIAMI, FL, 33192, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PERRET-GENTIL STEPHEN A | President | 13531 SW 79 Ave., Miami, FL, 33156 |
PERRET-GENTIL STEPHEN A | Treasurer | 13531 SW 79 Ave., Miami, FL, 33156 |
PERRET-GENTIL STEPHEN A | Director | 13531 SW 79 Ave., Miami, FL, 33156 |
PERRET-GENTIL MARILYN | Vice President | 13531 SW 79TH AVE., MIAMI, FL, 33156 |
PERRET-GENTIL STEPHEN A | Agent | 9643 NW 33 Street, Doral, FL, 33192 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2018-03-13 | 9643 NW 33 Street, Doral, FL 33192 | - |
CHANGE OF MAILING ADDRESS | 2018-03-13 | 9643 NW 33 Street, Doral, FL 33192 | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-03-13 | 9643 NW 33 Street, Doral, FL 33192 | - |
REGISTERED AGENT NAME CHANGED | 2002-06-17 | PERRET-GENTIL, STEPHEN A | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J19000681351 | TERMINATED | 1000000843137 | DADE | 2019-10-09 | 2039-10-16 | $ 1,067.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J13001334516 | TERMINATED | 1000000503427 | MIAMI-DADE | 2013-08-26 | 2033-09-05 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J13000089129 | TERMINATED | 1000000313066 | MIAMI-DADE | 2012-12-19 | 2033-01-16 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-09 |
ANNUAL REPORT | 2023-01-27 |
ANNUAL REPORT | 2022-02-10 |
AMENDED ANNUAL REPORT | 2021-09-02 |
ANNUAL REPORT | 2021-02-19 |
ANNUAL REPORT | 2020-03-17 |
ANNUAL REPORT | 2019-04-05 |
ANNUAL REPORT | 2018-03-13 |
ANNUAL REPORT | 2017-03-15 |
ANNUAL REPORT | 2016-03-23 |
This company hasn't received any reviews.
Date of last update: 03 Aug 2025
Sources: Florida Department of State