Search icon

SSP ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: SSP ASSOCIATES, 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: 26 Jan 2015 (10 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: F15000000433
FEI/EIN Number 382967211

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

Address: 1100 S WASHINGTON, SUITE 3, SAGINAW, MI, 48601
Mail Address: 1100 S WASHINGTON, SUITE 3, SAGINAW, MI, 48601
Place of Formation: MICHIGAN

Key Officers & Management

Name Role Address
SHAHEEN SAMUEL Treasurer 1100 S WASHINGTON #3, SAGINAW, MI, 48601
SHAHEEN SAMUEL President 1100 S WASHINGTON #3, SAGINAW, MI, 48601
SHAHEEN SAMUEL Director 1100 S WASHINGTON #3, SAGINAW, MI, 48601
SHAHEEN PETER Vice President 1100 S WASHINGTON #3, SAGINAW, MI, 48601
SHAHEEN PETER Secretary 1100 S WASHINGTON #3, SAGINAW, MI, 48601
SHAHEEN PETER Director 1100 S WASHINGTON #3, SAGINAW, MI, 48601
KRAUS CHERYL R Agent 1072 GOODLETTE ROAD NORTH, NAPLES, FL, 34102

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
Foreign Profit 2015-01-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State