| Entity Name: | SAMERIC FINANCIAL SERVICES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAMERIC FINANCIAL SERVICES, 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: | 06 Jan 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P15000001592 |
| FEI/EIN Number |
47-2686376
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 304 Dundee Rd, Suite 2, Dundee, FL, 33838, US |
| Mail Address: | 304 Dundee Road, Suite 2, Dundee, FL, 33838, US |
| ZIP code: | 33838 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALAVE SAMUEL ESR | President | 304 Dundee Rd, Dundee, FL, 33838 |
| MALAVE MYRNA | Vice President | 304 Dundee Rd, Dundee, FL, 33838 |
| Malave Samuel EJr. | Director | 304 Dundee Rd, Dundee, FL, 33838 |
| Malave Eric DSR | Director | 304 Dundee Rd, Dundee, FL, 33838 |
| MALAVE SAMUEL ESR | Agent | 304 Dundee Road, Dundee, FL, 33838 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-24 | 304 Dundee Rd, Suite 2, Dundee, FL 33838 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-24 | 304 Dundee Rd, Suite 2, Dundee, FL 33838 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-24 | 304 Dundee Road, Suite 2, Dundee, FL 33838 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-03-16 |
| Domestic Profit | 2015-01-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
