| Entity Name: | SAAM FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 25 Apr 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Dec 2021 (3 years ago) |
| Document Number: | P05000060549 |
| FEI/EIN Number | 202737292 |
| Address: | 4100 MCINTOSH ROAD, PORT EVERGLADES, FL, 33316, US |
| Mail Address: | 4100 McINTOSH ROAD, PORT EVERGLADES, FL, 33316, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINS FERNANDES MARCIO | Agent | 200 SOUTH BISCAYNE BLVD, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| CARRASCO MAURICIO | Chairman | 4100 McINTOSH ROAD, FORT LAUDERDALE, FL, 33316 |
| Name | Role | Address |
|---|---|---|
| DIAZ GUTIERREZ RODOLFO JAVIER | Treasurer | 4100 McINTOSH ROAD, FORT LAUDERDALE, FL, 33316 |
| Name | Role | Address |
|---|---|---|
| GALLEGUILLOS ZUNIGA RODRIGO ANDRES | Vice Chairman | 4100 MCINTOSH ROAD, FORT LAUDERDALE, FL, 33316 |
| Name | Role | Address |
|---|---|---|
| WEIR JUSTIN PATRICK | President | 4100 MCINTOSH ROAD, FORT LAUDERDALE, FL, 33316 |
| Name | Role | Address |
|---|---|---|
| MARTINS FERNANDES MARCIO | Chief Financial Officer | 4100 MCINTOSH ROAD, FORT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-27 | MARTINS FERNANDES, MARCIO | No data |
| REINSTATEMENT | 2021-12-21 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-24 | 4100 MCINTOSH ROAD, PORT EVERGLADES, FL 33316 | No data |
| CHANGE OF MAILING ADDRESS | 2018-03-26 | 4100 MCINTOSH ROAD, PORT EVERGLADES, FL 33316 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-20 | 200 SOUTH BISCAYNE BLVD, SUITE 4100, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-29 |
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-07-05 |
| ANNUAL REPORT | 2022-01-26 |
| AMENDED ANNUAL REPORT | 2021-12-23 |
| REINSTATEMENT | 2021-12-21 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-17 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
