MASHAN FINANCIAL, S.A., INC.

Foreign Profit Corporation

Filing Information

• Document Number: P04129
• FEI/EIN Number: 98-0058135
• Date Filed: 11/21/1984
• State: OC
• Status: INACTIVE
• Last Event: REVOKED FOR ANNUAL REPORT
• Event Date Filed: 08/23/1996
• Event Effective Date: NONE

Principal Address

200 S.BISCAYNE BLVD.
STE. 4800
MIAMI, FL 33131

Changed: 02/20/1995

Mailing Address

200 S.BISCAYNE BLVD.
STE. 4800
MIAMI, FL 33131

Changed: 02/20/1995

Registered Agent Name & Address

PENINSULA REGISTERED AGENTS, INC.

200 S.BISCAYNE BLVD.
STE. 4800
MIAMI, FL 33131

Officer/Director Detail

Name & Address

Title PD

DASSO, THOMAS

200 S.BISCAYNE BLVD.
MIAMI, FL 33131

Title SD

DASSO, PILAR

200 S.BISCAYNE BLVD.
MIAMI, FL 33131

Title TD

DIAZ UFANO DE BOTTO, P.

200 S.BISCAYNE BLVD.
MIAMI, FL 33131

Title VD

DASSO, HECTOR A.

200 S.BISCAYNE BLVD.
MIAMI, FL 33131

Annual Reports

Report Year	Filed Date
1993	03/12/1993
1994	03/10/1994
1995	02/20/1995

Document Images

02/20/1995 -- ANNUAL REPORT