| Entity Name: | THE SHARED FINANCE CORP. (A PANAMA CORP) |
| 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: | 08 Mar 1979 (46 years ago) |
| Date of dissolution: | 01 Nov 1985 (39 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 01 Nov 1985 (39 years ago) |
| Document Number: | 842768 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O NESTOR MORALES, 1149 SW 27TH AVENUE, 3RD FLOOR, MIAMI, FL, 33142 |
| Mail Address: | C/O NESTOR MORALES, 1149 SW 27TH AVENUE, 3RD FLOOR, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| MORALES, NESTOR | Secretary | 1149 SW 27TH AVE, MIAMI, FL 0 |
| MORALES, NESTOR | Director | 1149 SW 27TH AVE, MIAMI, FL 0 |
| SAIEH, ABDALA | Vice President | 1149 SW 27TH AVE, MIAMI, FL 0 |
| SAIEH, ABDALA | Director | 1149 SW 27TH AVE, MIAMI, FL 0 |
| SAMANDAR, ANTOINE JAGUB | President | 1149 SW 27TH AVE, MIAMI, FL 0 |
| SAMANDAR, ANTOINE JAGUB | Treasurer | 1149 SW 27TH AVE, MIAMI, FL 0 |
| SAMANDAR, ANTOINE JAGUB | Director | 1149 SW 27TH AVE, MIAMI, FL 0 |
| MORALES, NESTOR | Agent | 1149 S.W. 27TH AVE, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
