| Entity Name: | SAMANTHA CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAMANTHA CONSTRUCTION, 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: | 18 Feb 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P08000017572 |
| FEI/EIN Number |
261999993
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5975 LEE VISTA BLVD., APT. 108, ORLANDO, FL, 32822 |
| Mail Address: | 5975 LEE VISTA BLVD., APT. 108, ORLANDO, FL, 32822 |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEIVA JUAN C | President | 5975 LEE VISTA BLVD., ORLANDO, FL, 32822 |
| ALL ABOUT FINANCE AND MORE LLC | Agent | 1633 E VINE STREET, KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000602325 | TERMINATED | 1000000613501 | MIAMI-DADE | 2014-04-21 | 2034-05-09 | $ 17,387.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000367846 | TERMINATED | 1000000595224 | MIAMI-DADE | 2014-03-14 | 2034-03-21 | $ 8,765.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000330976 | TERMINATED | 1000000591533 | MIAMI-DADE | 2014-03-06 | 2034-03-13 | $ 22,796.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119E 100 |
| J13001823393 | TERMINATED | 1000000561956 | MIAMI-DADE | 2013-12-13 | 2033-12-26 | $ 4,566.61 | STATE OF FLORIDA0098481 |
| J13001444075 | TERMINATED | 1000000495703 | MIAMI-DADE | 2013-09-11 | 2033-10-03 | $ 723.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001124578 | TERMINATED | 1000000386596 | MIAMI-DADE | 2013-06-13 | 2032-06-19 | $ 721.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000241159 | LAPSED | 1000000386598 | MIAMI-DADE | 2013-01-24 | 2023-01-30 | $ 328.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000948276 | TERMINATED | 1000000388650 | ORANGE | 2012-11-19 | 2032-12-05 | $ 630.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-16 |
| Domestic Profit | 2008-02-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
