| Entity Name: | SAMALCO SOCIEDAD ANONIMA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 03 Jul 1979 (46 years ago) |
| Date of dissolution: | 26 Aug 1994 (30 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (30 years ago) |
| Document Number: | 843625 |
| FEI/EIN Number | 59-2123401 |
| Address: | C/O PREUSS, WERNER J, INGRAHAM BLDG, SUITE 710/25 SE SECOND AVE, MIAMI, FL 33131 |
| Mail Address: | C/O PREUSS, WERNER J, INGRAHAM BLDG, SUITE 710/25 SE SECOND AVE, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| PREUSS, WERNER JOACHIM | Agent | 25 SE SECONDAVE SUITE 710, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| GUGGI, DR JUR BRUBE B | Vice President | STAEDLE 14, 9490, VADUZ, LIECHTENSTEI00000 |
| Name | Role | Address |
|---|---|---|
| GUGGI, DR JUR BRUBE B | Director | STAEDLE 14, 9490, VADUZ, LIECHTENSTEI00000 |
| KEICHER, DR JUR WERNER | Director | STAEDLE 14, 9490, VADUZ, LIECHTENSTEI00000 |
| WAGNER, ING CARLOS GE | Director | ELFLEIN 3857 BOULOGNE, BUENOS AIRES, ARGENTI |
| Name | Role | Address |
|---|---|---|
| KEICHER, DR JUR WERNER | Secretary | STAEDLE 14, 9490, VADUZ, LIECHTENSTEI00000 |
| Name | Role | Address |
|---|---|---|
| WAGNER, ING CARLOS GE | President | ELFLEIN 3857 BOULOGNE, BUENOS AIRES, ARGENTI |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1994-08-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1982-03-11 | C/O PREUSS, WERNER J, INGRAHAM BLDG, SUITE 710/25 SE SECOND AVE, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 1982-03-11 | C/O PREUSS, WERNER J, INGRAHAM BLDG, SUITE 710/25 SE SECOND AVE, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1982-03-11 | 25 SE SECONDAVE SUITE 710, MIAMI, FL, 33131 | No data |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
