| Entity Name: | MAYSAA TRADING & CONSTRUCTION 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: | 10 Nov 1999 (25 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | F99000005817 |
| FEI/EIN Number |
760614853
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1866 NW 20TH STREET, MIAMI, FL, 33142 |
| Mail Address: | 1866 NW 20TH STREET, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| ALCHURAFA NEEMAN | Director | 13203 ASCOT GLEN, HOUSTON, TX, 77082 |
| EL CHURAFA MOUNIRA | Director | 1289 NW 161 AVE., PEMBROKE PINES, FL, 33028 |
| EL CHURAFA CHARIF | President | 1289 NW 161 AVE., PEMBROKE PINES, FL, 33028 |
| CHURAFA AL CHARIF | Agent | 1289 NW 161 AVE, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-21 | 1289 NW 161 AVE, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-07 | 1866 NW 20TH STREET, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-07 | 1866 NW 20TH STREET, MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-06-21 |
| ANNUAL REPORT | 2005-04-21 |
| ANNUAL REPORT | 2004-04-21 |
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-04-17 |
| ANNUAL REPORT | 2001-02-08 |
| ANNUAL REPORT | 2000-04-03 |
| Foreign Profit | 1999-11-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
