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SAMO WHOLESALE INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: SAMO WHOLESALE INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAMO WHOLESALE INTERNATIONAL, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 28 Nov 2007 (17 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P07000126804
FEI/EIN Number 261753412

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

Address: 7741 NW 6 ST, PEMBROKE PINES, FL, 33024
Mail Address: 7741 NW 6 ST, PEMBROKE PINES, FL, 33024
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTOYA SANDRA M President 7741 NW 6 ST, PEMBROKE PINES, FL, 33024
MONTOYA SANDRA M Director 7741 NW 6 ST, PEMBROKE PINES, FL, 33024
PAGES PEDRO J Vice President 7741 NW 6 ST, PEMBROKE PINES, FL, 33024
PAGES PEDRO J Director 7741 NW 6 ST, PEMBROKE PINES, FL, 33024
MONTOYA SANDRA M Agent 7741 NW 6 ST, PEMBROKE PINES, FL, 33024

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2008-04-25
Domestic Profit 2007-11-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State