| Entity Name: | INVERSIONES SAMS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES SAMS USA, 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: | 11 Feb 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P03000016488 |
| FEI/EIN Number |
223895749
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4640 NW 107 AVE, 2210, MIAMI, FL, 33178 |
| Mail Address: | 4640 NW 107 AVE, 2210, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANDOVAL GERMAN | Vice President | 4640 NW 107 AVENUE #2210, MIAMI, FL, 33178 |
| FRANCO ANAMARIA | President | 4640 NW 107 AVENUE #2210, MIAMI, FL, 33178 |
| FRANCO ANAMARIA | Agent | 4640 NW 107 AVE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-27 | 4640 NW 107 AVE, 2210, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-27 | 4640 NW 107 AVE, 2210, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-27 | FRANCO, ANAMARIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-27 | 4640 NW 107 AVE, 2210, MIAMI, FL 33178 | - |
| AMENDMENT | 2004-12-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-27 |
| Amendment | 2004-12-20 |
| ANNUAL REPORT | 2004-08-03 |
| Domestic Profit | 2003-02-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
