| Entity Name: | SAMIR ALAM ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Jul 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P12000063835 |
| FEI/EIN Number | 460627760 |
| Address: | 814 Deer Fern Ave, Deland, FL, 32720, US |
| Mail Address: | 814 Deer Fern Ave, Deland, FL, 32720, US |
| ZIP code: | 32720 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALAM KHURSHID | Agent | 814 Deer Fern Ave, Deland, FL, 32720 |
| Name | Role | Address |
|---|---|---|
| ALAM KHURSHID | President | 814 Deer Fern Ave, Deland, FL, 32720 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000015995 | DISCOUNT LIQUOR III | EXPIRED | 2015-02-12 | 2020-12-31 | No data | 2748 ELKCAM BLVD SUTE 6 & 7, DELTONA, FL, 32738 |
| G13000090566 | DISCOUNT LIQUOR II | EXPIRED | 2013-09-12 | 2018-12-31 | No data | 2101 EAST ORANGE AVENUE, EUSTIS, FL, 32726 |
| G12000103897 | DISCOUNT LIQUOR | EXPIRED | 2012-10-25 | 2017-12-31 | No data | 2101 EAST ORANGE AVENUE, EUSTIS, FL, 32726 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-27 | 814 Deer Fern Ave, Deland, FL 32720 | No data |
| CHANGE OF MAILING ADDRESS | 2016-03-10 | 814 Deer Fern Ave, Deland, FL 32720 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-10 | 814 Deer Fern Ave, Deland, FL 32720 | No data |
| REINSTATEMENT | 2014-01-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000657957 | LAPSED | 2017 10381 CIDL | VOLUSIA | 2018-05-07 | 2023-09-27 | $24,865.95 | CACH, LLC, C/O FEDERATED LAW GROUP, PLLC, 887 DONALD ROSS RD, JUNO BEACH, FL, 33408 |
| J18000122572 | LAPSED | 2017-10677-CIDL | VOLUSIA COUNTY CIRCUIT CIVIL | 2018-03-23 | 2023-03-27 | $102,856.66 | BRE RETAIL NP OWNER 1, LLC, 450 LEXINGTON AVENUE, 13TH FLOOR, NEW YORK, NY 10017 |
| J18000037358 | TERMINATED | 2016 CA 1059 | 5TH CIRCUIT, LAKE COUNTY | 2017-12-21 | 2023-01-31 | $30616.87 | RLC FUNDING, A DIVISION OF NAVITAS LEASE CORP., 814 A1A NORTH, SUITE 205, PONTE VEDRA BEACH, FLORIDA 33802 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-07-27 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-02-13 |
| REINSTATEMENT | 2014-01-10 |
| Domestic Profit | 2012-07-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
