| Entity Name: | SAMY INSURANCE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAMY INSURANCE 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 Jan 2008 (17 years ago) |
| Document Number: | P08000008827 |
| FEI/EIN Number |
262713048
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Perez Ana M | President | 16546 ne 26 ave 5E, North Miami Beach, FL, 33160 |
| Perez Ana M | Vice President | 16546 ne 26 ave, North Miami Beach, FL, 33160 |
| 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 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-14 | 3855 SW 137TH AVE, STE B15, MIAMI, FL 33175 | - |
| 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 | 2025-01-30 |
| 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 |
| 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 Apr 2025
Sources: Florida Department of State
