| Entity Name: | SAMY INSURANCE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 24 Jan 2008 (17 years ago) |
| Document Number: | P08000008827 |
| FEI/EIN Number | 262713048 |
| Address: | 3855 SW 137TH AVE, STE B15, MIAMI, FL, 33175, US |
| Mail Address: | 3855 SW 137TH AVE, STE B15, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SPIEGEL & UTRERA, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| Perez Ana M | President | 16546 ne 26 ave 5E, North Miami Beach, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| Perez Ana M | Vice President | 16546 ne 26 ave, North Miami Beach, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| Perez Ana M | Director | 16546 ne 26 ave 5E, North Miami Beach, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000137289 | DEL TORO INSURANCE | ACTIVE | 2022-11-03 | 2027-12-31 | No data | 3855 SW 137TH AVE, STE B15, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-14 | 3855 SW 137TH AVE, STE B15, MIAMI, FL 33175 | No data |
| CHANGE OF MAILING ADDRESS | 2018-05-14 | 3855 SW 137TH AVE, STE B15, MIAMI, FL 33175 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000182102 | ACTIVE | 1000000129864 | BROWARD | 2009-07-02 | 2030-02-16 | $ 4,159.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5308237308 | 2020-04-30 | 0455 | PPP | 3855 sw 137th ave b15,, miami, FL, 33175 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
