| Entity Name: | SAM & SON'S INVESTMENTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAM & SON'S INVESTMENTS, 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: | 06 Nov 2008 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2023 (a year ago) |
| Document Number: | P08000099723 |
| FEI/EIN Number |
383792246
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7701 NW 46 ST. UNIT 1-A, A-2500, MIAMI, FL, 33166, US |
| Mail Address: | 7701 NW 46 ST. UNIT 1-A, A-2500, MIAMI, FL, 33166-5460, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERNIA SAMUEL E | President | 7701 NW 46 ST. UNIT 1-A, A-2500, MIAMI, FL, 331665460 |
| PERNIA SAMUEL E | Secretary | 7701 NW 46 ST. UNIT 1-A, A-2500, MIAMI, FL, 331665460 |
| PERNIA SAMUEL E | Director | 7701 NW 46 ST. UNIT 1-A, A-2500, MIAMI, FL, 331665460 |
| pernia samuel dSr. | Director | 7701 NW 46 ST. UNIT 1-A, A-2500, MIAMI, FL, 331665460 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-15 | SPIEGEL & UTRERA, P.A. | - |
| REINSTATEMENT | 2021-03-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-09 | 7701 NW 46 ST. UNIT 1-A, A-2500, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-09 | 7701 NW 46 ST. UNIT 1-A, A-2500, MIAMI, FL 33166 | - |
| CANCEL ADM DISS/REV | 2009-12-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-02-05 |
| REINSTATEMENT | 2023-10-02 |
| ANNUAL REPORT | 2022-04-06 |
| REINSTATEMENT | 2021-03-15 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-03-09 |
| AMENDED ANNUAL REPORT | 2015-04-06 |
| ANNUAL REPORT | 2015-03-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
