| Entity Name: | SAM ABE & ANIL CORPORATION |
| 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: | 20 Dec 2012 (12 years ago) |
| Branch of: | SAM ABE & ANIL CORPORATION, NEW YORK (Company Number 2548425) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | F12000005119 |
| FEI/EIN Number |
113570708
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3180 PACKINGHOUSE ROAD, ALVA, FL, 33920 |
| Mail Address: | 3180 PACKINGHOUSE ROAD, ALVA, FL, 33920 |
| ZIP code: | 33920 |
| County: | Lee |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| ABRAHAM SAMUEL | Chairman | 6584 MAGNOLIA LANE, FORT MYERS, FL, 33966 |
| ABRAHAM SAMUEL | President | 6584 MAGNOLIA LANE, FORT MYERS, FL, 33966 |
| ABRAHAM SAMUEL | Secretary | 6584 MAGNOLIA LANE, FORT MYERS, FL, 33966 |
| ABRAHAM SAMUEL | Treasurer | 6584 MAGNOLIA LANE, FORT MYERS, FL, 33966 |
| ABRAHAM SAMUEL | Vice Chairman | 6584 MAGNOLIA LANE, FORT MYERS, FL, 33966 |
| ABRAHAM SAMUEL | Vice President | 6584 MAGNOLIA LANE, FORT MYERS, FL, 33966 |
| ABRAHAM SAMUEL | Director | 6584 MAGNOLIA LANE, FORT MYERS, FL, 33966 |
| ABRAHAM SAMUEL | Agent | 3180 PACKINGHOUSE ROAD, ALVA, FL, 33920 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-04-03 |
| ANNUAL REPORT | 2014-03-12 |
| ANNUAL REPORT | 2013-04-17 |
| Foreign Profit | 2012-12-20 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
