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SAMENA, INC. - Florida Company Profile

Company Details

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

SAMENA, 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: 20 Jul 1989 (36 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: L03408
FEI/EIN Number 592963890

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

Address: 1600 MAIN ST, DUNDEDIN, FL, 34698
Mail Address: 193 OLD OAK CR, PALM HARBOR, FL, 34683, US
ZIP code: 34698
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALO, DIONIS Director 1751 NANTUCKET COURT, PALM HARBOR, FL
MALO, DIONIS President 1751 NANTUCKET COURT, PALM HARBOR, FL
LAPPAS, MICHAEL Director 1751 NANTUCKET COURT, PALM HARBOR, FL
LAPPAS, MICHAEL Secretary 1751 NANTUCKET COURT, PALM HARBOR, FL
MALO, DIONIS Agent 1600 MAIN STREET, DUNEDIN, FL, 34698

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1999-09-24 - -
CHANGE OF MAILING ADDRESS 1996-03-07 1600 MAIN ST, DUNDEDIN, FL 34698 -
CHANGE OF PRINCIPAL ADDRESS 1991-09-20 1600 MAIN ST, DUNDEDIN, FL 34698 -
REGISTERED AGENT NAME CHANGED 1989-08-21 MALO, DIONIS -
REGISTERED AGENT ADDRESS CHANGED 1989-08-21 1600 MAIN STREET, DUNEDIN, FL 34698 -

Documents

Name Date
Voluntary Dissolution 1999-09-24
ANNUAL REPORT 1998-05-08
ANNUAL REPORT 1997-04-14
ANNUAL REPORT 1996-03-07
ANNUAL REPORT 1995-03-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State