| Entity Name: | SAMWA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAMWA, 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: | 11 Sep 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P08000083492 |
| FEI/EIN Number |
263359158
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2589 GWYNHURST BLVD, WESLEY CHAPEL, FL, 33543, US |
| Mail Address: | 2589 GWYNHURST BLVD, WESLEY CHAPEL, FL, 33543, US |
| ZIP code: | 33543 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASHFAQ ANILA | President | 2589 GWYNHURST BLVD, WESLEY CHAPEL, FL, 33543 |
| ASHFAQ MUHAMMAD | Secretary | 2589 GWYNHURST BLVD, WESLEY CHAPEL, FL, 33543 |
| ASHFAQ MUHAMMAD | Treasurer | 2589 GWYNHURST BLVD, WESLEY CHAPEL, FL, 33543 |
| ASHFAQ MUHAMMAD | Vice President | 2589 GWYNHURST BLVD, WESLEY CHAPEL, FL, 33543 |
| Ashfaq Muhammad | Agent | 2589 Gwynhurst blvd, WESLEY CHAPEL, FL, 33543 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000088619 | APNA BAZAAR | EXPIRED | 2014-08-28 | 2019-12-31 | - | 8330 W OAKLAND PARK BLVD, SUNRISE, FL, 33351 |
| G08365900120 | APNA BAZAAR | EXPIRED | 2008-12-30 | 2013-12-31 | - | 8330 W. OAKLAND PARK BLVD., SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-16 | 2589 GWYNHURST BLVD, WESLEY CHAPEL, FL 33543 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-16 | 2589 GWYNHURST BLVD, WESLEY CHAPEL, FL 33543 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-16 | 2589 Gwynhurst blvd, WESLEY CHAPEL, FL 33543 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-02 | Ashfaq, Muhammad | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
