Search icon

SAMMY MOTORS, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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

SAMMY MOTORS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 Sep 2000 (25 years ago)
Document Number: P00000088409
FEI/EIN Number 651041313

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

Address: 106 5th Street, Eagle Lake, FL, 33839, US
Mail Address: 106 5th Street, Eagle Lake, FL, 33839, US
ZIP code: 33839
City: Eagle Lake
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lopez Uribe ENRIQUE A President 233 21st Street SW, Winter Haven, FL, 33880
Lopez Macarena A Vice President 233 21st. Street SW, Winter Haven, FL, 33880
Lopez Uribe Enrique A Agent 233 21St. ST SW, WINTER HAVEN, FL, 33880

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-07-14 106 5th Street, Eagle Lake, FL 33839 -
CHANGE OF MAILING ADDRESS 2022-07-14 106 5th Street, Eagle Lake, FL 33839 -
REGISTERED AGENT NAME CHANGED 2022-01-21 Lopez Uribe, Enrique A -
REGISTERED AGENT ADDRESS CHANGED 2022-01-21 233 21St. ST SW, WINTER HAVEN, FL 33880 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000131647 TERMINATED 1000000815948 POLK 2019-02-14 2039-02-20 $ 5,507.44 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J19000131654 TERMINATED 1000000815950 POLK 2019-02-14 2029-02-20 $ 1,226.61 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J17000030918 TERMINATED 1000000731487 POLK 2017-01-06 2027-01-13 $ 1,126.44 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-03-11
ANNUAL REPORT 2017-03-18
ANNUAL REPORT 2016-04-14

USAspending Awards / Financial Assistance

Date:
2020-08-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
54900.00
Total Face Value Of Loan:
54900.00
Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5573.00
Total Face Value Of Loan:
5573.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$5,573
Date Approved:
2020-06-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,573
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,613.16
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $5,573

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jul 2025

Sources: Florida Department of State