| Entity Name: | SAMAKI INDUSTRIES (U.S.A.), 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: | 06 Apr 1993 (32 years ago) |
| Date of dissolution: | 28 Mar 1995 (30 years ago) |
| Last Event: | REVOKED FOR REGISTERED AGENT |
| Event Date Filed: | 28 Mar 1995 (30 years ago) |
| Document Number: | F93000001686 |
| FEI/EIN Number |
341730714
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21 BEACH DR, STE 103, ST PETERSBURG, FL, 33701, US |
| Mail Address: | 21 BEACH DR, STGE 103, ST PETESBURG, FL, 33701, US |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| VERJEE ABDUL | President | 1 BEACH DRIVE, S.E., APT. 2309, ST. PETERSBURG, FL, 33701 |
| VERJEE ABDUL | Secretary | 1 BEACH DRIVE, S.E., APT. 2309, ST. PETERSBURG, FL, 33701 |
| VERJEE ABDUL | Director | 1 BEACH DRIVE, S.E., APT. 2309, ST. PETERSBURG, FL, 33701 |
| VERJEE JANMOHAMED | Vice President | 1 BEACH DRIVE, S.E., APT. 2309, ST. PETERSBURG, FL, 33701 |
| VERJEE JANMOHAMED | Treasurer | 1 BEACH DRIVE, S.E., APT. 2309, ST. PETERSBURG, FL, 33701 |
| VERJEE JANMOHAMED | Director | 1 BEACH DRIVE, S.E., APT. 2309, ST. PETERSBURG, FL, 33701 |
| SAMAKI INDUSTRIES USA INC | Agent | 21 BEACH DR SE, ST PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR REGISTERED AGENT | 1995-03-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-14 | 21 BEACH DR, STE 103, ST PETERSBURG, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 1994-04-14 | 21 BEACH DR, STE 103, ST PETERSBURG, FL 33701 | - |
| REGISTERED AGENT NAME CHANGED | 1994-04-14 | SAMAKI INDUSTRIES USA INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-04-14 | 21 BEACH DR SE, STE 103, ST PETERSBURG, FL 33701 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
