| Entity Name: | SAMBV, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 27 Feb 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | F04000001111 |
| FEI/EIN Number |
542142069
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 BRICKELL AVENUE, SUITE 2560, MIAMI, FL, 33131, US |
| Mail Address: | 801 BRICKELL AVENUE, SUITE 2560, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GOULETAS EVANGELINE | Chairman | 801 BRICKELL AVENUE SUITE 2560, MIAMI, FL, 33131 |
| GOULETAS EVANGELINE | President | 801 BRICKELL AVENUE SUITE 2560, MIAMI, FL, 33131 |
| GOULETAS EVANGELINE | Agent | 801 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-22 | 801 BRICKELL AVENUE, SUITE 2560, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-22 | 801 BRICKELL AVENUE, SUITE 2560, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-22 | 801 BRICKELL AVE, SUITE 2560, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2009-05-01 | GOULETAS, EVANGELINE | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000568579 | LAPSED | 10-62465 CA 05 | 11TH JUDICIAL CIRCUIT | 2012-04-10 | 2017-08-27 | $102,400.00 | RAYMOND ALVAREZ, 411 DOUGLASS STREET, BROOKLYN, NEW YORK, 11217 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-31 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-01-03 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-08-17 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
