MIDDLE EASTERN VENTURES (PANAMA), S.A. (Corporate #855810) is a corporate entity in Miami filed with Florida Department of State (DOS). The corporate entity was filed on March 16, 1983, and the entity type is . The jurisdiction of the entity is . The registered office location is at Frank L. Diaz, Esq., 2153 Coral Way, Suite 501, Miami, FL 33145. The current entity status is inactive. The registered agent of the entity is Diaz, Frank L.. The agent office address is 2153 Coral Way, #501, Miami, FL 33145. The officers of the entity include De Rodriguez, Virginia C (President, Director), De Montero, Egla Lopez (Vice President, Treasurer, Director), De Sarmiento, Marcela R. (Secretary, Director), Diaz, Frank L. (Asst.) (Secretary).
| Corporate Number | 855810 |
| Corporate Name | MIDDLE EASTERN VENTURES (PANAMA), S.A. |
| Corporate Principal Address | Frank L. Diaz, Esq. 2153 Coral Way, Suite 501 Miami FL 33145 |
| Corporate Mailing Address | Frank L. Diaz, Esq. 2153 Coral Way, Suite 501 Miami FL 33145 |
| Corporate Status | Inactive |
| Corporate File Date | 1983-03-16 |
| Last Transaction Date | 1984-11-21 |
| More Than Six Off Flag | N |
| Registered Agent Name | DIAZ, FRANK L. |
| Registered Agent Name Type | Corporation |
| Registered Agent Address | 2153 Coral Way, #501 Miami FL 33145 |
| Title | Name | Type | Address |
|---|---|---|---|
| President, Director | DE RODRIGUEZ, VIRGINIA C | Corporation | Elvira Mendez #10, 7 Fl, Panama, Panama |
| Vice President, Treasurer, Director | DE MONTERO, EGLA LOPEZ | Corporation | Elvira Mendez #10, 7 Fl, Panama, Panama |
| Secretary, Director | DE SARMIENTO, MARCELA R. | Corporation | Elvira Mendez #10, 7 Fl, Panama, Panama |
| Secretary | DIAZ, FRANK L. (ASST.) | Corporation | 2153 Coral Way, #501, Miami, FL |
| Filed Date | Event Description | Details |
|---|---|---|
| 1984-11-21 | INVOLUNTARILY DISSOLVED |
| Street Address |
FRANK L. DIAZ, ESQ. 2153 CORAL WAY, SUITE 501 |
| City | MIAMI |
| State | FL |
| Zip Code | 33145 |
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| Find all businesses in the same zip code | |||
| Business Name | Address | Registered Agent Name | Corporate File Date |
|---|---|---|---|
| Middle Eastern Artifacts, LLC | 4273 Upper Union Road, Orlando, FL 32814 | Arjomand-Haghighi Atabak | 2005-10-06 |
| Middle Eastern Food Market Inc. | 805 N. Massachusetts Avenue, # 2, Lakeland, FL 33801 | Odeh Adel | 2003-11-24 |
| Middle Eastern Fashion Center, Inc. | 3610 N Sr 7, Lauderdale Lakes, FL 33319 | Yusef Hiyam | 1997-12-22 |
| Middle Eastern Aromas, LLC | 3150 South Babcock Street, Unit E, Melbourne, FL 32901 | Chakhtoura Milad A | 2010-03-01 |
| Middle Eastern Group, Inc. | 4620 Nw 80th Ave, Lauderhill, FL 33351 | Cheikh-Khalil Al | 1994-10-26 |
| Middle Eastern Food Systems, Inc. | 591 North Boardwalk, Hollywood, FL 33019 | Nader Jorge | 1993-09-27 |
| Middle Eastern Miracle Inc. | 5937 Sw 8 Th Street, Miami, FL 33144 | Valdes Maritza | 2010-06-15 |
| Mirage Middle Eastern Inc. | 305 S Andrews Ave #125, Ft Lauderdale, FL 33301 | Swiderski Stanley G | 2001-05-09 |
| Sultana Middle Eastern Inc. | 5689 Vineland road, Orlando, FL 32819 | Ohidah Muhaned M | 2013-12-19 |
| Middle Eastern Trader, Inc. | 1807 S.W. 2nd Avenue, Okeechobee, FL 33472 | Caso, Bart F. Jr. | 1976-10-14 |
| Business Name | Address | Registered Agent Name | Corporate File Date |
|---|---|---|---|
| Middle Eastern Ventures (Panama), S.A. | Frank L. Diaz, Esq., 2153 Coral Way, Suite 501, Miami, FL 33145 | Diaz, Frank L. | 1983-03-16 |
| Sultana Middle Eastern Inc. | 5689 Vineland road, Orlando, FL 32819 | Ohidah Muhaned M | 2013-12-19 |
| Middle Eastern Group, Inc. | 4620 Nw 80th Ave, Lauderhill, FL 33351 | Cheikh-Khalil Al | 1994-10-26 |
| Middle-Eastern Trading, Inc. | C/O Law Offices of Chris Cadenhead, 155 Crystal Beach Dr., Ste. C-137, Destin, FL 32541 | Cadenhead Chris | 1999-02-19 |
| Middle Eastern Food Market Inc. | 805 N. Massachusetts Avenue, # 2, Lakeland, FL 33801 | Odeh Adel | 2003-11-24 |
| Petra Middle Eastern Food Inc. | 1916 Boy Scout Drive, Fort Myers, FL 33907 | Khatib Mohammad | 2009-12-21 |
| Middle Eastern Trader, Inc. | 1807 S.W. 2nd Avenue, Okeechobee, FL 33472 | Caso, Bart F. Jr. | 1976-10-14 |
| Middle Eastern Marketplace, Inc. | 7645 Turkey Lake Road, Orlando, FL 32819 | Nakhleh Rowaida | 2007-03-16 |
| The Middle Eastern Food Company, Inc. | C/O Joseph Hakim, 670 N.E. 114th St., Miami, FL 33161 | Hakim, Joseph | 1986-11-12 |
| Middle Eastern Artifacts, LLC | 4273 Upper Union Road, Orlando, FL 32814 | Arjomand-Haghighi Atabak | 2005-10-06 |
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This dataset includes 12 million business entities and corporations registered with Florida Department of the State (DOS). Each entity is registered with business ID, business name, location, registered agent, principals, etc.