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SAMSCO TRADING CORP. - Florida Company Profile

Company Details

Entity Name: SAMSCO TRADING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAMSCO TRADING CORP. 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: 24 Jun 2002 (23 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P02000069468
FEI/EIN Number NOT APPLICABLE

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

Address: 17150 COLLINS AVE, SUIT 101, SUNNY ISLE BEACH, FL, 33160
Mail Address: 17150 COLLINS AVE, SUITE 101, SUNNY ISLE BEACH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GHAITH KHALED President 17150 COLLINS AVE, SUNNNY ISLE BEACH, FL, 33160
GHAITH KHALED Director 17150 COLLINS AVE, SUNNNY ISLE BEACH, FL, 33160
GHAITH KHALED Agent 17150 COLLINS AVE, SUNNY ISLE BEACH, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-05-03 17150 COLLINS AVE, SUIT 101, SUNNY ISLE BEACH, FL 33160 -
REGISTERED AGENT NAME CHANGED 2009-04-23 GHAITH, KHALED -
CHANGE OF MAILING ADDRESS 2005-04-26 17150 COLLINS AVE, SUIT 101, SUNNY ISLE BEACH, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-26 17150 COLLINS AVE, SUITE 101, SUNNY ISLE BEACH, FL 33160 -
CANCEL ADM DISS/REV 2003-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2010-05-03
ANNUAL REPORT 2009-04-23
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-02-26
ANNUAL REPORT 2006-03-21
ANNUAL REPORT 2005-04-26
ANNUAL REPORT 2004-04-21
REINSTATEMENT 2003-10-15
Domestic Profit 2002-06-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State