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SAMLAP II, INC. - Florida Company Profile

Company Details

Entity Name: SAMLAP II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAMLAP II, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 23 Jan 1989 (36 years ago)
Date of dissolution: 19 Jan 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Jan 2024 (a year ago)
Document Number: K60124
FEI/EIN Number 650092540

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

Address: 75 VALENCIA AVE 4TH FLOOR, CORAL GABLES, FL, 33134, US
Mail Address: 75 VALENCIA AVE 4TH FLOOR, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALENCIA REGISTERED SERVICES, LLC Agent -
OTERO JORGE E President 75 VALENCIA AVE 4TH FLOOR, CORAL GABLES, FL, 33134
OTERO JORGE E Secretary 75 VALENCIA AVE 4TH FLOOR, CORAL GABLES, FL, 33134
OTERO JORGE E Director 75 VALENCIA AVE 4TH FLOOR, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-01-19 - -
AMENDMENT 2017-12-11 - -
CHANGE OF PRINCIPAL ADDRESS 2017-12-11 75 VALENCIA AVE 4TH FLOOR, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2017-12-11 75 VALENCIA AVE 4TH FLOOR, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2017-12-11 75 VALENCIA AVE 4TH FLOOR, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2017-12-11 VALENCIA REGISTERED SERVICES, LLC -
MERGER 2016-09-22 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000164527

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-01-19
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-19
Amendment 2017-12-11
ANNUAL REPORT 2017-01-27
Merger 2016-09-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State