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Messrs. Gowni and Mansour commingled the funds of these
corporations and generally treated the corporations’ bank
accounts as one account.
A. Mansour Enterprises, Inc.
In March 1989, Mr. Mansour and his brother, Sam Mansour,
organized Mansour Enterprises, Inc. (Mansour Enterprises), as a
Florida corporation. Mansour Enterprises purchased a gasoline
station located in Mt. Dora, Florida, and operated it as an Amoco
gasoline station until sometime in 1998. The gasoline station
included a snack shop and a repair facility with an automobile
mechanic on the premises. Mansour Enterprises filed a corporate
income tax return for 1996 and reported $53,400 of ordinary
income from its operations for that year.
B. Mansour’s of Mount Dora, Inc.
In November 1989, Mr. Mansour and his brother organized
Mansour’s of Mount Dora, Inc. (Mansour’s of Mt. Dora), as a
Florida corporation. Mansour’s of Mt. Dora owned the building
next to the gasoline station owned by Mansour Enterprises and
leased it to a car detail shop and a hair salon during 1996,
1997, 1998, and 1999. This building was also used for storage.
C. Pyramid of Lake County, Inc.
In October 1992, Pyramid of Lake County, Inc. (Pyramid), was
organized as a Florida corporation. Messrs. Gowni and Mansour
owned and operated Pyramid. Pyramid owned a gasoline station in
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Last modified: May 25, 2011