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 |
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 |
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