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SAMAN HOLDINGS CORPORATION - Florida Company Profile

Company Details

Entity Name: SAMAN HOLDINGS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAMAN HOLDINGS CORPORATION 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: 01 Mar 2017 (8 years ago)
Document Number: P17000019863
FEI/EIN Number 82-0743311

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

Address: 4709 NW 79TH AVE., DORAL, FL, 33166
Mail Address: 5252 NW 85th Ave. Apt 1911, Doral, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BLANCO JOSE President 5252 NW 85TH AVE. APT 1911, DORAL, FL, 33166
LEDEZMA BETTY Vice President 951 KENTUCKY WOODS LN. E, ORLANDO, FL, 32824
Blanco Jose Agent 5252 NW 85th Ave., Doral, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-04-10 Blanco, Jose -
REGISTERED AGENT ADDRESS CHANGED 2019-04-10 5252 NW 85th Ave., Apt. 1911, Doral, FL 33166 -
CHANGE OF MAILING ADDRESS 2018-03-26 4709 NW 79TH AVE., DORAL, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-27
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-03-26
Domestic Profit 2017-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1719498504 2021-02-19 0455 PPP 4709 NW 79th Ave, Doral, FL, 33166-5403
Loan Status Date 2022-09-13
Loan Status Charged Off
Loan Maturity in Months 32
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 504020
Loan Approval Amount (current) 504020
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33166-5403
Project Congressional District FL-26
Number of Employees 28
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State