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CURACAO INVESTMENTS, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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

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Date of last update: 03 Aug 2025

Sources: Florida Department of State