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SAMANTHA CONSTRUCTION, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Debts

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

Documents

Name Date
ANNUAL REPORT 2009-03-16
Domestic Profit 2008-02-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State