Search icon

LE PARADIS TIERRA TRUST - Florida Company Profile

Company Details

Entity Name: LE PARADIS TIERRA TRUST
Jurisdiction: FLORIDA
Filing Type: Declaration of Trust
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Mar 1982 (43 years ago)
Document Number: 699293
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: % JOHN A. RHOADES, JR., 5200 CENTRAL AVENUE, ST. PETERSBURG, FL, 33701
Mail Address: % JOHN A. RHOADES, JR., 5200 CENTRAL AVENUE, ST. PETERSBURG, FL, 33701
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABDEL-MALEK, SAFWAT A. Director 23801 CAMINO HERMOSO, LOS ALTOS HILLS, CA
ABDEL-MALEK, ESMAT A. Director 23801 CAMINO HERMOSO, LOS ALTOS HILLS, CA
BIBAWY, FOAD K. Director 5311 SOUTH 21ST, MILWAUKEE, WI
MATTA, HANI F. Director 6890 16 STREET SOUTH, ST. PETERSBURG, FL
ABDEL-MALEK, REFAAT A. Director 150 S. WACKER DR., CHICAGO, IL
MOAWAD, ATEF Director 18100 SAN DIEGO, HOMEWOOD, IL
RHOADES, JOHN A., JR. Agent 5200 CENTRAL AVENUE, ST. PETERSBURG, FL, 33701

Date of last update: 01 Apr 2025

Sources: Florida Department of State