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SAMANDHEL CORP - Florida Company Profile

Company Details

Entity Name: SAMANDHEL CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAMANDHEL CORP 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: 15 Nov 2007 (17 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Jan 2025 (4 months ago)
Document Number: P07000124051
FEI/EIN Number 261818343

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

Address: 398 Camino Gardens Blvd, BOCA RATON, FL, 33432, US
Mail Address: 398 Camino Gardens Blvd, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Moretti Maria V President 24 BURNING TREE LN, BOCA RATON, FL, 33431
PARADA GERMAN E Vice President 24 BURNING TREE LN, BOCA RATON, FL, 33431
Moretti Maria V Agent 24 Burning Tree Ln, BOCA RATON, FL, 33431

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000035735 TRAMITA TU CASO ACTIVE 2025-03-12 2030-12-31 - 24 BURNING TREE LN, BOCA RATON, FL, 33431
G18000012331 IKARA EXPIRED 2018-01-23 2023-12-31 - 6485 AMARILLO LANE, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2023-04-12 24 Burning Tree Ln, BOCA RATON, FL 33431 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-07 398 Camino Gardens Blvd, 103, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2022-03-07 398 Camino Gardens Blvd, 103, BOCA RATON, FL 33432 -
REGISTERED AGENT NAME CHANGED 2021-04-28 Moretti, Maria V -
REINSTATEMENT 2020-05-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000429605 TERMINATED 1000000784541 PALM BEACH 2018-05-30 2038-06-20 $ 160.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
REINSTATEMENT 2025-01-09
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-28
REINSTATEMENT 2020-05-04
ANNUAL REPORT 2018-04-30
AMENDED ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-04-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State