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SAM ENTERPRISES #1, INC. - Florida Company Profile

Company Details

Entity Name: SAM ENTERPRISES #1, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAM ENTERPRISES #1, 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: 23 Oct 2001 (24 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P01000103163
FEI/EIN Number 593753874

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

Mail Address: 8322 VOLUSIA PL, TAMPA, FL, 33637
Address: 17100 TAMIAMI TRAIL, NAPELS, FL, 34114
ZIP code: 34114
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ISLAM MANZURUL President 12693 TORBAY DR, BOCARATON, FL, 33428
AHMED JALAL Secretary 8322 VOLUSIA PLACE, TAMPA, FL, 33637
AHMED JALAL Director 8322 VOLUSIA PLACE, TAMPA, FL, 33637
AHMED JALAL Agent 8322 VOLUSIA PLACE, TAMPA, FL, 33637

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT NAME CHANGED 2007-04-28 AHMED, JALAL -
REGISTERED AGENT ADDRESS CHANGED 2007-04-28 8322 VOLUSIA PLACE, TAMPA, FL 33637 -
CHANGE OF PRINCIPAL ADDRESS 2006-04-30 17100 TAMIAMI TRAIL, NAPELS, FL 34114 -
CHANGE OF MAILING ADDRESS 2003-05-05 17100 TAMIAMI TRAIL, NAPELS, FL 34114 -

Documents

Name Date
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-05-03
ANNUAL REPORT 2009-03-31
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-28
Off/Dir Resignation 2007-03-20
ANNUAL REPORT 2006-04-30
ANNUAL REPORT 2005-07-25
ANNUAL REPORT 2004-05-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State