| Entity Name: | SAMANA LOGISTIC INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAMANA LOGISTIC 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: | 27 Mar 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P15000028724 |
| FEI/EIN Number |
47-3558070
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5638 WELLESLEY PARK DRIVE, BOCA RATON, FL, 33433, US |
| Mail Address: | 5638 WELLESLEY PARK DRIVE, BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEDINA PAULO | President | 5638 WELLESLEY PARK DRIVE, BOCA RATON, FL, 33433 |
| MEDINA PAULO | Agent | 5638 WELLESLEY PARK DRIVE, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-03-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-31 | 5638 WELLESLEY PARK DRIVE, 203, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-31 | 5638 WELLESLEY PARK DRIVE, 203, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-31 | 5638 WELLESLEY PARK DRIVE, 203, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-31 | MEDINA, PAULO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000480206 | ACTIVE | 1000000900093 | PALM BEACH | 2021-09-01 | 2041-09-22 | $ 1,320.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-03-31 |
| Domestic Profit | 2015-03-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
