| Entity Name: | SAMBIA INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAMBIA INVESTMENTS 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: | 15 Nov 2000 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P00000106467 |
| FEI/EIN Number |
651054617
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 297576, PEMBROKE PINES, FL, 33029 |
| Address: | 7961 NW 186TH TE, HIALEAH, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GESTIDO ANTONIO J | Secretary | 7961 NW 186TH TE, MIAMI, FL, 33015 |
| GESTIDO SAMANTHA J | Vice President | 7961 NW 186TH TE, MIAMI, FL, 33015 |
| GESTIDO BIANCA M | Vice President | 7961 NW 186TH TE, MIAMI, FL, 33015 |
| CADENA JEANETTE C | Treasurer | 7961 NW 186 TE, MIAMI, FL, 33015 |
| GESTIDO ANTONIO J | Agent | 7961 NW 786 TE, HIALEAH, FL, 33015 |
| GESTIDO ANTONIO J | President | 7961 NW 186TH TE, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-07-30 | 7961 NW 186TH TE, HIALEAH, FL 33015 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-06-20 | 7961 NW 186TH TE, HIALEAH, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2001-06-20 | GESTIDO, ANTONIO JR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-06-20 | 7961 NW 786 TE, HIALEAH, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-21 |
| ANNUAL REPORT | 2002-07-30 |
| ANNUAL REPORT | 2001-06-20 |
| Domestic Profit | 2000-11-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
