| Entity Name: | SAMI JEWELRY AND FASHION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAMI JEWELRY AND FASHION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Jan 2017 (8 years ago) |
| Document Number: | P17000007293 |
| FEI/EIN Number |
81-5094384
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15154 SW 56 ST, MIAMI, FL, 33185 |
| Mail Address: | 15154 SW 56 ST, MIAMI, FL, 33185 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KEYLA BERMUDEZ SAN JOSE | President | 15154 SW 56 ST, MIAMI, FL, 33185 |
| KEYLA BERMUDEZ SAN JOSE | Agent | 15154 SW 56 ST, MIAMI, FL, 33185 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000131902 | ACTIVE | 1000000982667 | DADE | 2024-02-27 | 2044-03-06 | $ 2,412.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-05-21 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-03-12 |
| Domestic Profit | 2017-01-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3107547203 | 2020-04-16 | 0455 | PPP | 15154 Southwest 56 Street, MIAMI, FL, 33185-4073 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
