Statements: 11420 Corp.

Canonical ID: NK-kYG6VDjHuUEKDe7GTcg6Gv · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address17888 67Th Court North, LOXAHATCHEE, FLORIDA, 33470, United Statespermidpermid-5071169494
LegalEntity:address5599 NW 23RD AVENUE, BOCA RATON, 33496engus_sam_exclusionsusgsa-s4mr6gn00
Organization:address11420 NW 4 Street, Plantation, FL 33325engus_ofac_sdnofac-24430
Company:addressc/o R. Sarria, 5599 NW 23rd Avenue, BOCA RATON, FLORIDA, 33496, United Statespermidpermid-5071169494
Organization:address5599 NW 23rd Avenue, Boca Raton, FL 33496engus_ofac_sdnofac-24430
Organization:addressEntityaddr-9a566dd7086ee908ad83e0240f59849e0e11e948us_ofac_sdnofac-24430
Organization:addressEntityaddr-f9768e914b3175d86c87f22310584502a76df053us_ofac_sdnofac-24430
Company:countryuspermidpermid-5071169494
Company:countryusext_us_ofac_press_releasesofac-pr-5dbaab3f321fe710941de0e403d7ee144cd1156e
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr6gn00
Organization:countryusus_ofac_sdnofac-24430
LegalEntity:createdAt2018-05-25us_sam_exclusionsusgsa-s4mr6gn00
LegalEntity:idcdec5c16e85290a900e116c616c56b026ae96c2bus_sam_exclusionsusgsa-s4mr6gn00
Organization:id54826746995e2c88a32b40d96d460030e769b87eus_ofac_sdnofac-24430
Company:id5c228ab27789b0a1c07e5586b483bceaee6cba83ext_us_ofac_press_releasesofac-pr-5dbaab3f321fe710941de0e403d7ee144cd1156e
Organization:idcddad4cf7748af86cfba33a721ba6c1e19cf9155us_trade_cslofac-24430
Company:id6bee797c0fff4c7842416872cfa28e4fcc8fa4f1permidpermid-5071169494
Company:id216589b31cd03df05c70c590c1c3a3ee7a039864opencorporatesoc-companies-us-fl-p09000043474
Company:incorporationDate2009-05-15permidpermid-5071169494
Company:jurisdictionuspermidpermid-5071169494
Company:name11420 Corppermidpermid-5071169494
Company:name11420 Corp.engext_us_ofac_press_releasesofac-pr-5dbaab3f321fe710941de0e403d7ee144cd1156e
LegalEntity:name11420 CORP.engus_sam_exclusionsusgsa-s4mr6gn00
Organization:name11420 CORP.us_trade_cslofac-24430
Organization:name11420 CORP.engus_ofac_sdnofac-24430
Company:opencorporatesUrl https://opencorporates.com/companies/us_fl/P09000043474opencorporatesoc-companies-us-fl-p09000043474
Company:permId5071169494permidpermid-5071169494
Organization:programIdUS-VENengus_ofac_sdnofac-24430
Organization:registrationNumber27-0746046engus_ofac_sdnofac-24430
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0389ext_us_ofac_press_releasesofac-pr-5dbaab3f321fe710941de0e403d7ee144cd1156e
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24430us_ofac_sdnofac-24430
Company:sourceUrl https://permid.org/1-5071169494permidpermid-5071169494
Company:statusActivepermidpermid-5071169494
Organization:topicssanctionus_trade_cslofac-24430
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6gn00
Organization:topicssanctionus_ofac_sdnofac-24430
LegalEntity:uniqueEntityIdGR7ZK89KLP84engus_sam_exclusionsusgsa-s4mr6gn00
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