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SAMPLE FINANCIAL SERVICES INC - Florida Company Profile

Company Details

Entity Name: SAMPLE FINANCIAL SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAMPLE FINANCIAL 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: 08 Mar 2018 (7 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P18000023067
Address: 600 W SAMPLE RD, POMPANO BEACH, FL, 33064, US
Mail Address: 6125 NW 123RD LN, CORAL SPRINGS, FL, 33076, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GHALEBI MOHAMMAD President 6125 NW 123 RD LN, CORAL SPRINGS, FL, 33076
DARVISH GHOLAMREZA Vice President 2910 POINT EAST DRIVE,#M-312, AVENTURA, FL, 33160
GHALEBI MOHAMMAD Agent 6125 NW 123 RD LN, CORAL SPRINGS, FL, 33076

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
Domestic Profit 2018-03-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State