| Entity Name: | SAMI DISTRIBUTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAMI DISTRIBUTORS, 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: | 16 Mar 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P01000027584 |
| FEI/EIN Number |
651084544
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3153 HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009 |
| Mail Address: | 3153 HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALOUCH FAROOQ | President | 11122 NE 9TH AVENUE, BISCAYE PARK, FL, 33161 |
| BALOUCH FAROOQ | Vice President | 11122 NE 9TH AVENUE, BISCAYE PARK, FL, 33161 |
| BALOUCH FAROOQ | Treasurer | 11122 NE 9TH AVENUE, BISCAYE PARK, FL, 33161 |
| BALOUCH FAROOQ | Secretary | 11122 NE 9TH AVENUE, BISCAYE PARK, FL, 33161 |
| BALOUCH FAROOQ | Agent | 11122 NE 9TH AVENUE, BISCAYE PARK, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-27 | 3153 HALLANDALE BEACH BLVD, HALLANDALE, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-27 | 3153 HALLANDALE BEACH BLVD, HALLANDALE, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-05-27 |
| Domestic Profit | 2001-03-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
