| Entity Name: | NEAR EAST TRADING & INVESTMENTS, 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: | 11 Jul 1988 (37 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | P19995 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3422 OLD CAPITOL TRAIL, SUITE 700, WILMINGTON, DE, 19808-6192 |
| Mail Address: | 3422 OLD CAPITOL TRAIL, SUITE 700, WILMINGTON, DE, 19808-6192 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HAMZE, MAHER S. | President | 508 LAKE BRIDGE LN. #812, APOPKA, FL |
| HAMZE, MAHER S. | Director | 508 LAKE BRIDGE LN. #812, APOPKA, FL |
| HAMZE, SALIM S. | Vice President | 508 LAKE BRIDGE LN. #812, APOPKA, FL |
| HAMZE, SAMER S. | Secretary | 508 LAKE BRIDGE LN. #812, APOPKA, FL |
| HAMZE, SAMER S. | Treasurer | 508 LAKE BRIDGE LN. #812, APOPKA, FL |
| HAMZE, SALIM S. | Agent | 508 LAKE BRIDGE LANE #812, APOPKA, FL, 32703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
