| Entity Name: | MASHAN FINANCIAL, S.A., 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: | 21 Nov 1984 (40 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P04129 |
| FEI/EIN Number |
980058135
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 S.BISCAYNE BLVD., STE. 4800, MIAMI, FL, 33131 |
| Mail Address: | 200 S.BISCAYNE BLVD., STE. 4800, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| DASSO, THOMAS | Director | 200 S.BISCAYNE BLVD., MIAMI, FL, 33131 |
| DASSO, PILAR | Secretary | 200 S.BISCAYNE BLVD., MIAMI, FL, 33131 |
| DASSO, PILAR | Director | 200 S.BISCAYNE BLVD., MIAMI, FL, 33131 |
| DIAZ UFANO DE BOTTO, P. | Treasurer | 200 S.BISCAYNE BLVD., MIAMI, FL, 33131 |
| DASSO, HECTOR A. | Director | 200 S.BISCAYNE BLVD., MIAMI, FL, 33131 |
| DASSO, HECTOR A. | Vice President | 200 S.BISCAYNE BLVD., MIAMI, FL, 33131 |
| PENINSULA REGISTERED AGENTS, INC. | Agent | - |
| DASSO, THOMAS | President | 200 S.BISCAYNE BLVD., MIAMI, FL, 33131 |
| DIAZ UFANO DE BOTTO, P. | Director | 200 S.BISCAYNE BLVD., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-02-20 | 200 S.BISCAYNE BLVD., STE. 4800, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1995-02-20 | 200 S.BISCAYNE BLVD., STE. 4800, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-02-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
