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SAM'S CLOSET, INC - Florida Company Profile

Company Details

Entity Name: SAM'S CLOSET, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAM'S CLOSET, 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: 24 Jul 2006 (19 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 11 Apr 2008 (17 years ago)
Document Number: P06000097190
FEI/EIN Number 205273049

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1382 W MCNAB RD, FORT LAUDERDALE, FL, 33309, US
Mail Address: 1382 W MCNAB RD, FORT LAUDERDALE, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELEZ JAIME Director 1382 W MCNAB RD, FORT LAUDERDALE, FL, 33309
VELEZ JAIME President 1382 W MCNAB RD, FORT LAUDERDALE, FL, 33309
VELEZ JAIME Secretary 1382 W MCNAB RD, FORT LAUDERDALE, FL, 33309
VELEZ JAIME Treasurer 1382 W MCNAB RD, FORT LAUDERDALE, FL, 33309
VELEZ JAIME Agent 1382 W MCNAB RD, FORT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-25 1382 W MCNAB RD, STE 2, FORT LAUDERDALE, FL 33309 -
CHANGE OF MAILING ADDRESS 2020-03-25 1382 W MCNAB RD, STE 2, FORT LAUDERDALE, FL 33309 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 1382 W MCNAB RD, STE 2, FORT LAUDERDALE, FL 33309 -
NAME CHANGE AMENDMENT 2008-04-11 SAM'S CLOSET, INC -
NAME CHANGE AMENDMENT 2007-06-06 S & M CLOSET, INC -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3907097110 2020-04-12 0455 PPP 1382 MCNAB RD #2, FORT LAUDERDALE, FL, 33309-1120
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53500
Loan Approval Amount (current) 53500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33309-1120
Project Congressional District FL-20
Number of Employees 8
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 54128.62
Forgiveness Paid Date 2021-06-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State