| Entity Name: | SAAM FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAAM FLORIDA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| CARRASCO MAURICIO | Chairman | 4100 McINTOSH ROAD, FORT LAUDERDALE, FL, 33316 |
| DIAZ GUTIERREZ RODOLFO JAVIER | Treasurer | 4100 McINTOSH ROAD, FORT LAUDERDALE, FL, 33316 |
| GALLEGUILLOS ZUNIGA RODRIGO ANDRES | Vice Chairman | 4100 MCINTOSH ROAD, FORT LAUDERDALE, FL, 33316 |
| WEIR JUSTIN PATRICK | President | 4100 MCINTOSH ROAD, FORT LAUDERDALE, FL, 33316 |
| MARTINS FERNANDES MARCIO | Chief Financial Officer | 4100 MCINTOSH ROAD, FORT LAUDERDALE, FL, 33316 |
| MARTINS FERNANDES MARCIO | Agent | 200 SOUTH BISCAYNE BLVD, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-27 | MARTINS FERNANDES, MARCIO | - |
| REINSTATEMENT | 2021-12-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-24 | 4100 MCINTOSH ROAD, PORT EVERGLADES, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-26 | 4100 MCINTOSH ROAD, PORT EVERGLADES, FL 33316 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-20 | 200 SOUTH BISCAYNE BLVD, SUITE 4100, MIAMI, FL 33131 | - |
| 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 Apr 2025
Sources: Florida Department of State
