| Entity Name: | SAUDI ENERGY TRADING GROUP NORTH AMERICAN CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 05 Nov 2014 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P14000090776 |
| FEI/EIN Number | 47-6624813 |
| Address: | 8951 BONITA BEACH RD, SUITE 525-286, BONITA SPRINGS, FL 34135 |
| Mail Address: | 8951 BONITA BEACH RD, SUITE 525-286, BONITA SPRINGS, FL 34135 |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LORREN B, MONACO | Agent | 8951 BONITA BEACH RD., SUITE 525-286, BONITA SPRINGS, FL 34135 |
| Name | Role | Address |
|---|---|---|
| BITAR, AYMAN I | Manager | 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 |
| MAALOUF, YASER A | Manager | 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 |
| Name | Role | Address |
|---|---|---|
| BITAR, AYMAN I | President | 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 | President | 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-04-29 |
| Domestic Profit | 2014-11-05 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
