| Entity Name: | SAUDI ENERGY TRADING GROUP NORTH AMERICAN CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAUDI ENERGY TRADING GROUP NORTH AMERICAN CORP is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 05 Nov 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P14000090776 |
| FEI/EIN Number |
47-6624813
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8951 BONITA BEACH RD, SUITE 525-286, BONITA SPRINGS, FL, 34135, US |
| Mail Address: | 8951 BONITA BEACH RD, SUITE 525-286, BONITA SPRINGS, FL, 34135, US |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BITAR AYMAN I | Manager | 8951 BONITA BEACH RD. STE 525-286, BONITA SPRINGS, FL, 34135 |
| BITAR AYMAN I | President | 8951 BONITA BEACH RD. STE 525-286, BONITA SPRINGS, FL, 34135 |
| ABADI SAHM B | Manager | 8951 BONITA BEACH RD. STE. 525-286, BONITA SPRINGS, FL, 34135 |
| ABADI SAHM B | President | 8951 BONITA BEACH RD. STE. 525-286, BONITA SPRINGS, FL, 34135 |
| MAALOUF YASER A | Manager | 8951 BONITA BEACH RD STE 525-286, BONITA SPRINGS, FL, 34135 |
| MAALOUF YASER A | President | 8951 BONITA BEACH RD STE 525-286, BONITA SPRINGS, FL, 34135 |
| LORREN B MONACO | Manager | 8951 BONITA BEACH RD STE 525-286, BONITA SPRINGS, FL, 34135 |
| LORREN B MONACO | President | 8951 BONITA BEACH RD STE 525-286, BONITA SPRINGS, FL, 34135 |
| LORREN B MONACO | Agent | 8951 BONITA BEACH RD., BONITA SPRINGS, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-04-29 |
| Domestic Profit | 2014-11-05 |
Date of last update: 02 May 2025
Sources: Florida Department of State
