| Entity Name: | SAMBAKI CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAMBAKI CORP 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| FONSECA TILLY MARIA DA | Director | 3112 NORTH FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064 |
| GARDEAZABAL GABRIEL | Vice President | 3112 NORTH FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064 |
| MARQUES NELSON R | President | 1098 S MILITARY TRAIL, DEERFIELD BEACH, FL, 33442 |
| GARDEAZABAL GABRIEL F | Agent | 3112 NORTH FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064 |
| 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 | - | 3112 NORTH FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064 |
| G14000016638 | PALM PLAZA DENTAL CENTER | EXPIRED | 2014-02-17 | 2019-12-31 | - | 823 SE 9TH ST, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-04 | 3112 NORTH FEDERAL HWY, LIGHTHOUSE POINT, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-04 | 3112 NORTH FEDERAL HWY, LIGHTHOUSE POINT, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-04 | 3112 NORTH FEDERAL HWY, LIGHTHOUSE POINT, FL 33064 | - |
| AMENDMENT | 2014-05-12 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6906417700 | 2020-05-01 | 0455 | PPP | 3112 North federal highway, Lighthouse Point, FL, 33064 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
