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SAMBENCO CORPORATION - Florida Company Profile

Company Details

Entity Name: SAMBENCO 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 Sep 1994 (31 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: F94000004872
FEI/EIN Number 980125198

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 429 RUSSELL HILL ROAD, TORONTO, ON, M5P2S4, CA
Mail Address: 429 RUSSELL HILL ROAD, TORONTO, ON, M5P2S4, CA

Key Officers & Management

Name Role Address
LAPIDUS LEON President 429 RUSSELL HILL ROAD, TORONTO, M5P2S
LAPIDUS ANITA Vice President 429 RUSSELL HILL ROAD, TORONTO, ON, M5P2S
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2013-01-30 429 RUSSELL HILL ROAD, TORONTO, ONTARIO M5P2S4 CA -
CHANGE OF MAILING ADDRESS 2013-01-30 429 RUSSELL HILL ROAD, TORONTO, ONTARIO M5P2S4 CA -

Documents

Name Date
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-01-22
ANNUAL REPORT 2014-02-27
ANNUAL REPORT 2013-01-30
ANNUAL REPORT 2012-01-09
ANNUAL REPORT 2011-02-17
ANNUAL REPORT 2010-01-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State