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CORPORACION EL SAMAN, INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2013-09-27 - -

Documents

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