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KANBAR MORTGAGE CORPORATION - Florida Company Profile

Company Details

Entity Name: KANBAR MORTGAGE CORPORATION
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: 25 Mar 1994 (31 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: F94000001510
FEI/EIN Number 133020276

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

Address: 370 LEXINGTON AVE, NEW YORK, NY, 10017
Mail Address: 370 LEXINGTON AVE, NEW YORK, NY, 10017
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
KANBAR ELLIOTT S Chairman 370 LEXINGTON AVE, NEW YORK, NY
KANBAR ELLIOTT S Secretary 370 LEXINGTON AVE, NEW YORK, NY
KANBAR DAVID A President 370 LEXINGTON AVE, NEW YORK, NY
KANBAR DAVID A Treasurer 370 LEXINGTON AVE, NEW YORK, NY
KANBAR DAVID A Director 370 LEXINGTON AVE, NEW YORK, NY
KANBAR ELLIOTT Agent % SAM HANNON, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1995-08-25 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State