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SAMI, INC. - Florida Company Profile

Company Details

Entity Name: SAMI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAMI, 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: 01 Jun 2007 (18 years ago)
Document Number: P07000065318
FEI/EIN Number 753247553

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

Address: 1490 NW 79TH AVE., DORAL, FL, 33126
Mail Address: 1490 NW 79TH AVE., DORAL, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ ROGER Director 6799 SW 101st Street, Miami, FL, 33156
PEREZ KARLA Director 6730 SW 101st St, Miami, FL, 33156
FERNANDEZ ROGER Agent 1490 NW 79TH AVE., DORAL, FL, 33126

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-02-17

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
27309
Current Approval Amount:
27309
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
27528.22

Date of last update: 03 May 2025

Sources: Florida Department of State