| Entity Name: | S.A.M. INC OF SOUTH FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S.A.M. INC OF SOUTH FLORIDA 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: | 05 Nov 2001 (23 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P01000107229 |
| FEI/EIN Number |
651150845
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18465 SOUTH DIXIE HWY, CUTLAR BAY, FL, 33157 |
| Mail Address: | 18465 SOUTH DIXIE HWY, CUTLAR BAY, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAKHANI MEHBOOB | President | 10057 WINDING LAKES ROAD, APT 203,BLDG 8, SUNRISE, FL, 33351 |
| SHIVJI SALEEM | Vice President | 11201N.W. 23RD CT, CORAL SPRINGS, FL, 33065 |
| SACHWANI ADEEL I | Secretary | 18465 S. DIXIE HWY, MIAMI, FL, 33157 |
| SHIVJI SALEEM | Agent | 11201N.W. 23RD CT, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-09 | 18465 SOUTH DIXIE HWY, CUTLAR BAY, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-09 | 18465 SOUTH DIXIE HWY, CUTLAR BAY, FL 33157 | - |
| REINSTATEMENT | 2011-03-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000323326 | TERMINATED | 1000000156421 | DADE | 2010-01-13 | 2030-02-16 | $ 3,735.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000076157 | TERMINATED | 1000000053793 | 25736 4682 | 2007-06-27 | 2029-01-22 | $ 1,650.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000315712 | TERMINATED | 1000000053793 | 25736 4682 | 2007-06-27 | 2029-01-28 | $ 1,650.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-03-08 |
| ANNUAL REPORT | 2014-04-11 |
| ANNUAL REPORT | 2013-01-20 |
| ANNUAL REPORT | 2012-02-09 |
| REINSTATEMENT | 2011-03-16 |
| ANNUAL REPORT | 2009-01-17 |
| ANNUAL REPORT | 2008-02-14 |
| ANNUAL REPORT | 2007-04-15 |
| ANNUAL REPORT | 2006-03-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
