| Entity Name: | SAM & JIN WHOLESALE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAM & JIN 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: | 29 Jan 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P16000010100 |
| FEI/EIN Number |
81-1368162
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 260502, TAMPA, FL, 33685, US |
| Address: | 14823 N FLORIDA AVE, TAMPA, FL, 33613, US |
| ZIP code: | 33613 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARK HEE S | President | 18330 SEACOVE DR, TAMPA, FL, 33558 |
| PARK JIN R | Vice President | 18330 SEACOVE DR, TAMPA, FL, 33558 |
| TORTORELLO JOHN V | Agent | 4822 BONITA VISTA DR, TAMPA, FL, 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000539116 | ACTIVE | 22-CA-001550 | THIRTEENTH JUDICIAL CIRCUIT | 2022-10-25 | 2027-12-01 | $137,074.33 | UNIVERSITY MALL PORTWOOD OWNER LLC, C/O RD MANAGEMENT, 810 SEVENTH AVE., 10TH FLOOR, NEW YORK, NY 10019 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-25 |
| Domestic Profit | 2016-01-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
