| Entity Name: | SAMBY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAMBY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Dec 2001 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Sep 2021 (4 years ago) |
| Document Number: | P01000116289 |
| FEI/EIN Number |
651158745
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3038 El Dorado Blvd N, CAPE CORAL, FL, 33993, US |
| Mail Address: | 3038 El Dorado Blvd N, CAPE CORAL, FL, 33993, US |
| ZIP code: | 33993 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMSEY PAMELA | President | 3038 EL DORADO BLVD N, CAPE CORAL, FL, 33993 |
| RAMSEY BRUCE | Vice President | 3038 El Dorado Blvd N, CAPE CORAL, FL, 33993 |
| RAMSEY BRUCE | President | 3038 El Dorado Blvd N, CAPE CORAL, FL, 33993 |
| WILMOT DALE | Secretary | 2408 ANDALUSIA BLVD, CAPE CORAL, FL, 33909 |
| KLODZINSKI ALLISTAIR | Treasurer | 1135 NE 39TH ST, CAPE CORAL, FL, 33939 |
| MUIRHEAD ALISTER | Director | 1763 CONCORDIA LAKES CIR, CAPE CORAL, FL, 33909 |
| RAMSEY PAM P | Agent | 3038 El Dorado Blvd N, CAPE CORAL, FL, 33993 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-09-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-01-27 | 3038 El Dorado Blvd N, CAPE CORAL, FL 33993 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-12-30 | 3038 El Dorado Blvd N, CAPE CORAL, FL 33993 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-18 | 3038 El Dorado Blvd N, CAPE CORAL, FL 33993 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-25 | RAMSEY, PAM PRES. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-21 |
| Amendment | 2021-09-01 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-18 |
| AMENDED ANNUAL REPORT | 2018-07-10 |
| ANNUAL REPORT | 2018-01-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4536587708 | 2020-05-01 | 0455 | PPP | 1906 NW 20TH PL, CAPE CORAL, FL, 33993 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
