| Entity Name: | SAM IMPORT-EXPORT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAM IMPORT-EXPORT 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: | 19 Aug 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P04000120423 |
| FEI/EIN Number |
571210905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6636 NW 176 TH TERRACE, HIALEAH, FL, 33015 |
| Mail Address: | 6636 NW 176 TH TERRACE, HIALEAH, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ MELLA SAMUEL A | President | 6636 NW 176 TH TERRACE, HIALEAH, FL, 33015 |
| LOPEZ MELLA SAMUEL A | Director | 6636 NW 176 TH TERRACE, HIALEAH, FL, 33015 |
| LOPEZ MELLA SAMUEL A | Agent | 6636 NW 176 TH TERRACE, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-21 | 6636 NW 176 TH TERRACE, HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-21 | 6636 NW 176 TH TERRACE, HIALEAH, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-08-27 | 6636 NW 176 TH TERRACE, HIALEAH, FL 33015 | - |
| AMENDMENT | 2004-09-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-21 |
| ANNUAL REPORT | 2010-02-11 |
| ANNUAL REPORT | 2009-01-17 |
| ANNUAL REPORT | 2008-01-19 |
| ANNUAL REPORT | 2007-08-27 |
| ANNUAL REPORT | 2007-01-09 |
| ANNUAL REPORT | 2006-01-04 |
| ANNUAL REPORT | 2005-01-10 |
| Amendment | 2004-09-13 |
| Domestic Profit | 2004-08-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State
