Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | 11420 CORP. · 11420 Corp | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | United States | [sources] | |||
Country | United States | [sources] | |||
Registration number | 27-0746046 | [sources] | |||
PermID | 5071169494 | [sources] | |||
Status | Active | [sources] | |||
Address | 11420 NW 4 Street, 33325 Plantation · 17888 67Th Court North, LOXAHATCHEE, FLORIDA, 33470, United States · 5599 NW 23rd Avenue, 33496 Boca Raton · c/o R. Sarria, 5599 NW 23rd Avenue, BOCA RATON, FLORIDA, 33496, United States | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
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Address | ||
---|---|---|
Full address | Country | |
5599 NW 23rd Avenue, 33496 Boca Raton | United States | |
11420 NW 4 Street, 33325 Plantation | United States |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Rafael Alfredo Sarria Diaz | - | - | - |