CARTAGENA HOLDING COMPANY N.V., INC. has been set up 4/21/1988 in state FL.
The current status of the business is Inactive. The CARTAGENA HOLDING COMPANY N.V., INC. principal address is SUITE 3400-ONE BISCAYNE TOWER, TWO SOUTH BISCAYNE BLVD., MIAMI, FL, 33131-1809.
Meanwhile you can send your letters to SUITE 3400-ONE BISCAYNE TOWER, TWO SOUTH BISCAYNE BLVD., MIAMI, FL, 33131-1809.
The company`s registered agent is GY CORPORATE SERVICES, INC. 600 Brickell Avenue, MIAMI, FL, 33131.
The company`s management are President, Secretary, Director - Valdes Fauli Raul E, A, Secretary - Valdes Fauli Raul J, Director, Treasurer - Valdes Fauli Raul J. The last significant event in the company history is VOLUNTARY DISSOLUTION which is dated by 3/12/2003. This decision is take in action on unknown. The company annual reports filed on Annual reports – 3/18/2002.
Company number M77417
Status Inactive
FEI number 650077043
Company Type Domestic for Profit
Home State FL
Last activity date 3/12/2003
Date Of Incorporation 4/21/1988
Principal Address
SUITE 3400-ONE BISCAYNE TOWER, TWO SOUTH BISCAYNE BLVD., MIAMI, FL, 33131-1809
Mailing Address SUITE 3400-ONE BISCAYNE TOWER, TWO SOUTH BISCAYNE BLVD., MIAMI, FL, 33131-1809
CARTAGENA HOLDING COMPANY N.V., INC. Principals
Valdes Fauli Raul E
President, Secretary, Director
Valdes Fauli Raul E
Address
TWO SOUTH BISCAYNE BLVD, MIAMI, FL
Valdes Fauli Raul J
A, Secretary
Valdes Fauli Raul J
Address
TWO SOUTH BISCAYNE BLVD, MIAMI, FL
Valdes Fauli Raul J
Director, Treasurer
Valdes Fauli Raul J
Address
TWO SOUTH BISCAYNE BLVD, MIAMI, FL
Last Annual Reports
2002 3/18/2002
2002 3/18/2002
2001 3/13/2001
Registered Agent
Agent Name GY CORPORATE SERVICES, INC. (c)
Agent Address
600 Brickell Avenue, MIAMI, FL, 33131
CARTAGENA HOLDING COMPANY N.V., INC. Events
4/21/1988 EVENT CONVERTED TO NOTES
effectiveDate 6/27/1979
8/31/1990 EVENT CONVERTED TO NOTES
9/12/1990 EVENT CONVERTED TO NOTES
3/12/2003 VOLUNTARY DISSOLUTION