| Entity Name: | SAMHAOUI INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 27-0580147 |
| Address: | 129 WEST FIRST STREET, SANFORD, FL 32771 |
| Mail Address: | PO BOX 844, Sorrento, FL 32776 |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAMHAOUI, AMINE | Agent | 129 W 1ST ST., SANFORD, FL 32771 |
| Name | Role | Address |
|---|---|---|
| SAMHAOUI, AMINE | President | PO BOX 844, Sorrento, FL 32776 |
| Name | Role | Address |
|---|---|---|
| WALSH, SAMANTHA A | Vice President | 193 OSPREY LAKES CIR, CHULUOTA, FL 32766 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000005791 | CAFE ROUGE | EXPIRED | 2010-01-19 | 2015-12-31 | No data | 5360 WINDSOR LAKES CIRCLE, SANFORD, FL, 32773 |
| G09000140052 | FREEDOM BAGGAGE CHECK | EXPIRED | 2009-07-27 | 2014-12-31 | No data | 5360 WINDSOR LAKE CIR, SANFORD, FL, 32773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-02-24 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-29 | 129 WEST FIRST STREET, SANFORD, FL 32771 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-06-25 | 129 W 1ST ST., SANFORD, FL 32771 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-24 | 129 WEST FIRST STREET, SANFORD, FL 32771 | No data |
| 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: 24 Feb 2025
Sources: Florida Department of State
