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SAMI MED SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: SAMI MED SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAMI MED 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: 30 Jan 2015 (10 years ago)
Date of dissolution: 29 Dec 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Dec 2021 (3 years ago)
Document Number: P15000009820
FEI/EIN Number 47-2973772

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1901 SW 15TH AVE, CAPE CORAL, FL, 33991, US
Mail Address: P.O. BOX 101209, CAPE CORAL, FL, 33910, US
ZIP code: 33991
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRAVEDONI SASELA M President P.O BOX 101209, CAPE CORAL, FL, 33910
GRAVEDONI SASELA M Agent 1901 SW 15TH AVE, CAPE CORAL, FL, 33991

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000115966 SENIOR MOVE MANAGEMENT EXPIRED 2018-10-26 2023-12-31 - P.O. BOX 101209, CAPE CORAL, FL, 33910

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-12-29 - -
CHANGE OF PRINCIPAL ADDRESS 2016-08-15 1901 SW 15TH AVE, CAPE CORAL, FL 33991 -
REGISTERED AGENT ADDRESS CHANGED 2016-08-15 1901 SW 15TH AVE, CAPE CORAL, FL 33991 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-12-29
ANNUAL REPORT 2021-05-15
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-03-27
Reg. Agent Change 2016-08-15
ANNUAL REPORT 2016-04-15
Domestic Profit 2015-01-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5307567300 2020-04-30 0455 PPP 1901 SW 15th Ave, Cape Coral, FL, 33991-3242
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6500
Loan Approval Amount (current) 6500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cape Coral, LEE, FL, 33991-3242
Project Congressional District FL-19
Number of Employees 1
NAICS code 484210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6584.41
Forgiveness Paid Date 2021-08-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State