| Entity Name: | SAMY TRADER INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAMY TRADER 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: | 14 Feb 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P05000023635 |
| FEI/EIN Number |
300299086
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 171 N.W. 97 AVE, APT. 301, MIAMI, FL, 33172 |
| Mail Address: | 171 N.W. 97 AVE, APT. 301, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSORIO IANKEL | Director | 171 N.W. 97 AVE. SUITE 301, MIAMI, FL, 33172 |
| OSORIO IANKEL | President | 171 N.W. 97 AVE. SUITE 301, MIAMI, FL, 33172 |
| MATOS REYNALDO N | Director | 620 NW 114 AVE. STE. 202, MIAMI, FL, 33172 |
| MATOS REYNALDO N | Vice President | 620 NW 114 AVE. STE. 202, MIAMI, FL, 33172 |
| IANKEL OSORIO | Agent | 171 N.W. 97 AVE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-03-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-21 | 171 N.W. 97 AVE, APT. 301, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-21 | 171 N.W. 97 AVE, APT. 301, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-21 | 171 N.W. 97 AVE, APT. 301, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-21 | IANKEL, OSORIO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-03-21 |
| Domestic Profit | 2005-02-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
