| Entity Name: | SAMSUNG E&C AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| 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: | 02 Jul 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | F12000002735 |
| FEI/EIN Number |
54-2180057
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 310 GOLDEN SHORE STE 300, LONG BEACH, CA 90802 |
| Mail Address: | 310 GOLDEN SHORE STE 300, LONG BEACH, CA 90802 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| CORPORATE FILING SOLUTIONS, LLC | Agent | - |
| LEE, YOUNGHO | Director | 12100 SAMSUNG BLVD STE 100, AUSTIN, TX 78754-1902 |
| FUKUMOTO, MASAHIKO | President | 310 GOLDEN SHORE STE 300, LONG BEACH, CA 90802 |
| HEO, WOOK | Chief Financial Officer | 310 GOLDEN SHORE STE 300, LONG BEACH, CA 90802 |
| Jung, Karen E. | Legal Counsel | 310 GOLDEN SHORE STE 300, LONG BEACH, CA 90802 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000024457 | I4 ULTIMATE EXPRESSWAY CONSTRUCTORS | EXPIRED | 2013-03-11 | 2018-12-31 | - | 201 ALHAMBRA CIRCLE, SUITE 1400, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-07-07 | 3030 N. ROCKY POINT DRIVE, SUITE 150A, TAMPA, FL 33607 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-23 | 310 GOLDEN SHORE STE 300, LONG BEACH, CA 90802 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-23 | 310 GOLDEN SHORE STE 300, LONG BEACH, CA 90802 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-08 |
| Reg. Agent Change | 2014-07-07 |
| ANNUAL REPORT | 2014-06-16 |
| ANNUAL REPORT | 2013-01-23 |
| Foreign Profit | 2012-07-02 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
