| Entity Name: | SAMBA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAMBA GROUP, 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: | 30 Sep 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P04000136683 |
| FEI/EIN Number |
201704899
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20155 NE 38TH COURT, 1201, AVENTURA, FL, 33180, US |
| Mail Address: | 20155 NE 38TH COURT, 1201, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TELLEZ CARLOS | Director | 20155 NE 38TH COURT, AVENTURA, FL, 33180 |
| TELLEZ CARLOS | President | 20155 NE 38TH COURT, AVENTURA, FL, 33180 |
| TELLEZ CARLOS | Secretary | 20155 NE 38TH COURT, AVENTURA, FL, 33180 |
| ARAZOZA & FERNANDEZ-FRAGA P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2005-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-09-28 | 20155 NE 38TH COURT, 1201, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2005-09-28 | 20155 NE 38TH COURT, 1201, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-09-28 | 2100 SALZEDO ST.,, 300, CORAL GABLES, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-19 |
| REINSTATEMENT | 2005-09-28 |
| Domestic Profit | 2004-09-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
