| Entity Name: | SAMBA TRADING SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAMBA TRADING SOLUTIONS, 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: | 08 Nov 2004 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P04000152714 |
| FEI/EIN Number |
201903691
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9398 AEGEAN DRIVE, BOCA RATON, FL, 33495 |
| Mail Address: | 9398 AEGEAN DRIVE, BOCA RATON, FL, 33495 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KRASSITSCHKOW EUGEN | President | 9398 AEGEAN DRIVE, BOCA RATON, FL, 33495 |
| KRASSITSCHKOW EUGEN | Vice Treasurer | 9398 AEGEAN DRIVE, BOCA RATON, FL, 33495 |
| KRASSITSCHKOW EUGEN | Director | 9398 AEGEAN DRIVE, BOCA RATON, FL, 33495 |
| KRASSITSCHKOW IGOR | Secretary | 9398 AEGEAN DRIVE, BOCA RATON, FL, 33495 |
| KRASSITSCHKOW IGOR | Director | 9398 AEGEAN DRIVE, BOCA RATON, FL, 33495 |
| KRASSITSCHKOW NIKOLAI | Treasurer | 9398 AEGEAN DRIVE, BOCA RATON, FL, 33495 |
| KRASSITSCHKOW NIKOLAI | Director | 9398 AEGEAN DRIVE, BOCA RATON, FL, 33495 |
| KRASSITSCHKOW ANDREI | Director | 9398 AEGEAN DRIVE, BOCA RATON, FL, 33495 |
| KRASSITSCHKOW MARTHA S | AD | 9398 AEGEAN DRIVE, BOCA RATON, FL, 33495 |
| KRASSITCHKOW EUGEN | Agent | 9398 AEGEAN DRIVE, BOCA RATON, FL, 33495 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 9398 AEGEAN DRIVE, BOCA RATON, FL 33495 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | 9398 AEGEAN DRIVE, BOCA RATON, FL 33495 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | 9398 AEGEAN DRIVE, BOCA RATON, FL 33495 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-29 |
| Domestic Profit | 2004-11-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
