| Entity Name: | CORPORACION EL SAMAN, INC |
| 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 Dec 2010 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | F10000005671 |
| FEI/EIN Number |
980686989
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7400 WEST FLAGLER STREET, MIAMI, FL, 33144 |
| Mail Address: | 7400 WEST FLAGLER STREET, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| KASSABJI ELIAS M | President | 7400 WEST FLAGLER STREET, MIAMI, FL, 33144 |
| KASSABJI ELIAS M | Treasurer | 7400 WEST FLAGLER STREET, MIAMI, FL, 33144 |
| KASSABJI JORGE M | Vice President | 7400 WEST FLAGLER STREET, MIAMI, FL, 33144 |
| MAZLOUM KASSABJI MIGUEL A | Secretary | 7400 WEST FLAGLER STREET, MIAMI, FL, 33144 |
| FERNANDEZ-BERGNES & ASSOCIATES, P.A. | Agent | 7400 WEST FLAGLER STREET, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2013-01-25 |
| ANNUAL REPORT | 2012-01-23 |
| ANNUAL REPORT | 2011-01-25 |
| Foreign Profit | 2010-12-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
