| Entity Name: | SAMBA WHOLESALE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAMBA WHOLESALE 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: | 28 Aug 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P12000073687 |
| FEI/EIN Number |
46-0887466
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1798 NW 20 ST, UNIT#2, MIAMI, FL, 33142, US |
| Mail Address: | 1798 NW 20 ST, UNIT#2, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALKAHWAJI HAMMAM | President | 3330 NE 190TH ST, AVENTURA, FL, 33180 |
| ALKAHWAJI HAMMAM | Agent | 1798 NW 20 ST, MIAMI, FL, 33142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000106744 | MY SHOES | EXPIRED | 2013-10-29 | 2018-12-31 | - | 1798 NW 20TH ST, UNIT #4, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2015-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-09 | 1798 NW 20 ST, UNIT#2, MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-10-09 | 1798 NW 20 ST, UNIT#2, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2015-10-09 | 1798 NW 20 ST, UNIT#2, MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-09 | ALKAHWAJI, HAMMAM | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-14 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-03-28 |
| REINSTATEMENT | 2015-10-09 |
| ANNUAL REPORT | 2013-05-01 |
| Domestic Profit | 2012-08-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
