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INVERSIONES SAM'S CORPORATION - Florida Company Profile

Company Details

Entity Name: INVERSIONES SAM'S CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INVERSIONES SAM'S CORPORATION 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: 07 Mar 2001 (24 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P01000023985
FEI/EIN Number 651092984

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

Address: 12605 SW 91 ST, SUITE 1-212, MIAMI, FL, 33186
Mail Address: 12605 SW 91 ST, SUITE 1-212, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVALOS JULIO A President 11263 SW 88TH ST #H109, MIAMI, FL, 33176
AVALOS JULIO A Treasurer 11263 SW 88TH ST #H109, MIAMI, FL, 33176
AVALOS JULIO A Director 11263 SW 88TH ST #H109, MIAMI, FL, 33176
AVALOS ARACELY E Vice President 11263 SW 88TH ST #H109, MIAMI, FL, 33176
AVALOS ARACELY E Secretary 11263 SW 88TH ST #H109, MIAMI, FL, 33176
AVALOS ARACELY E Director 11263 SW 88TH ST #H109, MIAMI, FL, 33176
AVALOS JULIO A Agent 12605 SW 91 ST, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2005-03-24 12605 SW 91 ST, SUITE 1-212, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2005-03-24 12605 SW 91 ST, SUITE 1-212, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2005-03-24 12605 SW 91 ST, SUITE 1-212, MIAMI, FL 33186 -
REGISTERED AGENT NAME CHANGED 2003-11-06 AVALOS, JULIO A -
REINSTATEMENT 2003-11-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2009-04-20
ANNUAL REPORT 2008-01-16
ANNUAL REPORT 2007-05-02
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-03-24
ANNUAL REPORT 2004-03-06
REINSTATEMENT 2003-11-06
ANNUAL REPORT 2002-08-13
Domestic Profit 2001-03-07

Date of last update: 02 Feb 2025

Sources: Florida Department of State