| Entity Name: | THE SAMURAI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 08 Apr 1985 (40 years ago) |
| Branch of: | THE SAMURAI, INC., NEW YORK (Company Number 223454) |
| Last Event: | DROPPING DBA |
| Event Date Filed: | 02 Jul 2010 (15 years ago) |
| Document Number: | P05601 |
| FEI/EIN Number |
132623439
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21500 Biscayne Blvd., Suite 900, Aventura, FL, 33180, US |
| Mail Address: | 21500 Biscayne Blvd., Suite 900, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Loy Tyler | Treasurer | 1624 Market St., Denver, CO, 80202 |
| Hing Christi | Secretary | 1624 Market St., Denver, CO, 80202 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000083749 | HIBACHI KO | ACTIVE | 2021-06-23 | 2026-12-31 | - | 8717 SW 136 STREET, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-20 | 21500 Biscayne Blvd., Suite 900, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-20 | 21500 Biscayne Blvd., Suite 900, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2010-07-06 | CORPORATE CREATIONS NETWORK INC. | - |
| DROPPING DBA | 2010-07-02 | THE SAMURAI, INC. | - |
| CANCEL ADM DISS/REV | 2005-11-09 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 1987-07-13 | - | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| EVENT CONVERTED TO NOTES | 1985-05-06 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001132766 | TERMINATED | 1000000701464 | MIAMI-DADE | 2015-12-14 | 2025-12-17 | $ 32,783.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-02 |
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-02-26 |
| Off/Dir Resignation | 2019-10-31 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
