| Entity Name: | SAMEPA IMPORT EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAMEPA IMPORT EXPORT, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Feb 1976 (49 years ago) |
| Date of dissolution: | 01 Dec 1977 (47 years ago) |
| Last Event: | CANCEL FOR NON-PAYMENT |
| Event Date Filed: | 01 Dec 1977 (47 years ago) |
| Document Number: | 496625 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | SUITE 12, PORTOFINO CENTER, 2900 W. 12TH AVE., HIALEAH, FL, 33012 |
| Mail Address: | SUITE 12, PORTOFINO CENTER, 2900 W. 12TH AVE., HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHIARA, WILLIAM A., JR. | Director | 2900 W. 12TH AVE. STE 12, HIALEAH, FL |
| CALLEJAS, DINORAH | Director | 2900 W. 12TH AVE. STE 12, HIALEAH, FL |
| CHIARA, WILLIAM A., JR. | Agent | SUITE 12, HIALEAH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-12-01 | SUITE 12, PORTOFINO CENTER, 2900 W. 12TH AVE., HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2025-12-01 | SUITE 12, PORTOFINO CENTER, 2900 W. 12TH AVE., HIALEAH, FL 33012 | - |
| CANCEL FOR NON-PAYMENT | 1977-12-01 | - | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
