| Entity Name: | MIDDLE EAST FINANCE INTERNATIONAL LIMITED, COMPANY |
| 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: | 27 Jul 1983 (42 years ago) |
| Date of dissolution: | 14 Nov 1986 (38 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Nov 1986 (38 years ago) |
| Document Number: | 857214 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O WILLIAM W. CALDWELL, ESQ., 744 BEACHLAND BLVD., P.O. BOX 3686, VERO BEACH, FL, 32960 |
| Mail Address: | C/O WILLIAM W. CALDWELL, ESQ., 744 BEACHLAND BLVD., P.O. BOX 3686, VERO BEACH, FL, 32960 |
| ZIP code: | 32960 |
| County: | Indian River |
| Name | Role | Address |
|---|---|---|
| NAQVI, ZAFAR H. | General Manager | SHOUSON HILL RD W 11-C, HONG KONG |
| SRINIVASAN, N.V. (ASST) | General Manager | FLAT F, 6/F PEARL GRDS, HONG KONG |
| AL-FUTTAIM, MAJID M. | Chairman | P.O. BOX 152 N/A, DUBAI,UNITED ARAB |
| AL-FUTTAIM, MAJID M. | Director | P.O. BOX 152 N/A, DUBAI,UNITED ARAB |
| AHMED, MUSHTAQUE | Director | P.O. BOX 5547 N/A, DUBAI, UNITED ARAB |
| HUSAIN, MAQBOOL | Director | P.O. BOX 5547 N/A, DUBAI, UNITED ARAB |
| AZIM, ABDEL MONEIM A. | Director | BOX 152, NASSER SQUARE, DUBAI, UNITED ARAB |
| CALDWELL, WILLIAM W., ESQ. | Agent | 744 BEACHLAND BLVD., VERO BEACH, FL, 32960 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
