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NATIONAL ASSOCIATION OF AMERICAN LEBANESE DEPOSITORS INC - Florida Company Profile

Company Details

Entity Name: NATIONAL ASSOCIATION OF AMERICAN LEBANESE DEPOSITORS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 08 Jul 2024 (8 months ago)
Document Number: N24000008208
Address: 12729 SW 211 TH STREET, MIAMI, FL, 33177
Mail Address: 12729 SW 211 TH STREET, MIAMI, FL, 33177
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZOGHAIB JOSEPH President 12729 SW 211 TH STREET, MIAMI,, FL, 33177
SOUFAN SALIM Vice President 8552 THOUSAND PINES COURT, WEST PALM BEACH,, FL, 33411
DOUMANI NABEEL JACK Secretary 6803 WEISER ST., APT# L305, ORLANDO,, FL, 32821
TAOUK LUNA MANUEL Treasurer 26584 QUARTZ ROAD, MORENO VALLEY, CA, 92555
RACHED KHALIL YOUSSEF ADVR 957 CUNNINGHAM DR, WHITTIER, CA, 90601
ZOGHAIB JOSEPH Agent 12729 SW 211 TH STREET, MIAMI, FL, 33177

Documents

Name Date
Domestic Non-Profit 2024-07-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State