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SAMBAKI CORP

Company Details

Entity Name: SAMBAKI CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 08 May 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 May 2014 (11 years ago)
Document Number: P12000043224
FEI/EIN Number 45-5241868
Address: 3112 NORTH FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064, US
Mail Address: 3112 NORTH FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
GARDEAZABAL GABRIEL F Agent 3112 NORTH FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064

Director

Name Role Address
FONSECA TILLY MARIA DA Director 3112 NORTH FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064

Vice President

Name Role Address
GARDEAZABAL GABRIEL Vice President 3112 NORTH FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064

President

Name Role Address
MARQUES NELSON R President 1098 S MILITARY TRAIL, DEERFIELD BEACH, FL, 33442

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000037917 PALM PLAZA DENTAL CENTER ACTIVE 2021-03-18 2026-12-31 No data 3112 NORTH FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064
G14000016638 PALM PLAZA DENTAL CENTER EXPIRED 2014-02-17 2019-12-31 No data 823 SE 9TH ST, DEERFIELD BEACH, FL, 33441

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-04 3112 NORTH FEDERAL HWY, LIGHTHOUSE POINT, FL 33064 No data
CHANGE OF MAILING ADDRESS 2018-01-04 3112 NORTH FEDERAL HWY, LIGHTHOUSE POINT, FL 33064 No data
REGISTERED AGENT ADDRESS CHANGED 2018-01-04 3112 NORTH FEDERAL HWY, LIGHTHOUSE POINT, FL 33064 No data
AMENDMENT 2014-05-12 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-02-20
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-01-04
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-01-08

Date of last update: 02 Feb 2025

Sources: Florida Department of State