| Entity Name: | SAMHAOUI INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAMHAOUI 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: |
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: | 06 Jul 2009 (16 years ago) |
| Date of dissolution: | 24 Feb 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Feb 2014 (11 years ago) |
| Document Number: | P09000057370 |
| FEI/EIN Number |
270580147
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 129 WEST FIRST STREET, SANFORD, FL, 32771, US |
| Mail Address: | PO BOX 844, Sorrento, FL, 32776, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAMHAOUI AMINE | President | PO BOX 844, Sorrento, FL, 32776 |
| WALSH SAMANTHA A | Vice President | 193 OSPREY LAKES CIR, CHULUOTA, FL, 32766 |
| SAMHAOUI AMINE | Agent | 129 W 1ST ST., SANFORD, FL, 32771 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000005791 | CAFE ROUGE | EXPIRED | 2010-01-19 | 2015-12-31 | - | 5360 WINDSOR LAKES CIRCLE, SANFORD, FL, 32773 |
| G09000140052 | FREEDOM BAGGAGE CHECK | EXPIRED | 2009-07-27 | 2014-12-31 | - | 5360 WINDSOR LAKE CIR, SANFORD, FL, 32773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-02-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-04-29 | 129 WEST FIRST STREET, SANFORD, FL 32771 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-06-25 | 129 W 1ST ST., SANFORD, FL 32771 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-24 | 129 WEST FIRST STREET, SANFORD, FL 32771 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000105683 | LAPSED | 2013-SC-616 | COUNTY COURT SEMINOLE COUNTY | 2014-01-13 | 2019-01-22 | $5,118.16 | PERFORMANCE FOOD GROUP EMPIRE, 125 WEST CREEK PARKWAY, RICHMOND, VA 23238 |
| J13001465021 | TERMINATED | 1000000530268 | SEMINOLE | 2013-09-12 | 2033-10-03 | $ 5,153.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-02-24 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-06-25 |
| ANNUAL REPORT | 2011-03-24 |
| ANNUAL REPORT | 2010-01-08 |
| Domestic Profit | 2009-07-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
