| Entity Name: | AL-SAAD & HANQEER TRADING CO. W.L.L. |
| 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: | 30 Jan 1998 (27 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | F98000000552 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 70651 SHUWAIKH, KUWAIT CITY, KUWAIT, OC |
| Mail Address: | 70651 SHUWAIKH, KUWAIT CITY, KUWAIT, OC |
| Name | Role | Address |
|---|---|---|
| HANQUEER MOHAMMED | Chairman | 70651 SHUWAIKH, KUWAIT CITY, KUWAIT |
| HANQUEER MOHAMMED | President | 70651 SHUWAIKH, KUWAIT CITY, KUWAIT |
| HANQUEER MOHAMMED | Secretary | 70651 SHUWAIKH, KUWAIT CITY, KUWAIT |
| HANQUEER MOHAMMED | Treasurer | 70651 SHUWAIKH, KUWAIT CITY, KUWAIT |
| LIMA ALBERT P | Agent | 620 TWIGGS ST., TAMPA, FL, 336023938 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 1998-01-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
