| Entity Name: | SAMUEL EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAMUEL EXPRESS, 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: | 12 Dec 2003 (21 years ago) |
| Date of dissolution: | 11 Apr 2019 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 11 Apr 2019 (6 years ago) |
| Document Number: | P03000150883 |
| FEI/EIN Number |
562422713
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8721 N ORANGEVIEW AVE, TAMPA, FL, 33617, US |
| Mail Address: | PO BOX 11547, TAMPA, FL, 33680, US |
| ZIP code: | 33617 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PETIQUE MARINO | Director | 8721 N ORANGEVIEW AVE, TAMPA, FL, 33617 |
| PETIQUE MARINO | Chairman | 8721 N ORANGEVIEW AVE, TAMPA, FL, 33617 |
| PETIQUE MARINO | Vice President | 8721 N ORANGEVIEW AVE, TAMPA, FL, 33617 |
| PETIQUE MARINO | Treasurer | 8721 N ORANGEVIEW AVE, TAMPA, FL, 33617 |
| RODRIGUEZ MIGUEL A | President | P O BOX 11547, TAMPA, FL, 33680 |
| PETIQUE MARINO | Agent | 8721 N ORANGEVIEW AVE, TAMPA, FL, 33617 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2019-04-11 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L19000141336. CONVERSION NUMBER 300000193463 |
| AMENDMENT | 2011-01-31 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-01-11 | 8721 N ORANGEVIEW AVE, TAMPA, FL 33617 | - |
| REINSTATEMENT | 2011-01-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-11-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2005-11-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-03-03 |
| ANNUAL REPORT | 2013-04-21 |
| ANNUAL REPORT | 2012-04-23 |
| Amendment | 2011-01-31 |
| REINSTATEMENT | 2011-01-11 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 311177455 | 0420600 | 2007-06-11 | 2080 NORTH WICKHAM RD., MELBOURNE, FL, 32935 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100134 C01 |
| Issuance Date | 2007-07-16 |
| Abatement Due Date | 2007-08-18 |
| Current Penalty | 800.0 |
| Initial Penalty | 800.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 02 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100134 E01 |
| Issuance Date | 2007-07-16 |
| Abatement Due Date | 2007-09-02 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 02 |
| Citation ID | 01001C |
| Citaton Type | Serious |
| Standard Cited | 19100134 G01 IA |
| Issuance Date | 2007-07-16 |
| Abatement Due Date | 2007-09-02 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 02 |
| Citation ID | 01001D |
| Citaton Type | Serious |
| Standard Cited | 19100134 K01 I |
| Issuance Date | 2007-07-16 |
| Abatement Due Date | 2007-09-02 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 02 |
| Citation ID | 02001 |
| Citaton Type | Repeat |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2007-07-16 |
| Abatement Due Date | 2007-07-19 |
| Current Penalty | 4000.0 |
| Initial Penalty | 4000.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 03001 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2007-07-16 |
| Abatement Due Date | 2007-08-18 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Citation ID | 03002 |
| Citaton Type | Other |
| Standard Cited | 19101200 H |
| Issuance Date | 2007-07-16 |
| Abatement Due Date | 2007-09-02 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2006-10-24 |
| Emphasis | L: FALL |
| Case Closed | 2006-11-28 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2006-11-07 |
| Abatement Due Date | 2006-11-13 |
| Current Penalty | 562.5 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260454 A |
| Issuance Date | 2006-11-07 |
| Abatement Due Date | 2006-11-14 |
| Current Penalty | 562.5 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
