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SAMDEE ENTERPRISES INC - Florida Company Profile

Company Details

Entity Name: SAMDEE ENTERPRISES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAMDEE ENTERPRISES 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: 13 Feb 2019 (6 years ago)
Document Number: P19000015090
FEI/EIN Number 83-3937471

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

Address: 8933 PARK BYRD RD, LAKELAND, FL, 33810, US
Mail Address: 8933 PARK BYRD RD, LAKELAND, FL, 33810, US
ZIP code: 33810
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENIST SAMUEL E Director 8933 PARK BYRD RD, LAKELAND, FL, 33810
MENIST SAMUEL E President 8933 PARK BYRD RD, LAKELAND, FL, 33810
MENIST SAMUEL E Secretary 8933 PARK BYRD RD, LAKELAND, FL, 33810
MENIST SAMUEL E Treasurer 8933 PARK BYRD RD, LAKELAND, FL, 33810
MENIST DEOBYLIN Director 8933 PARK BYRD RD, LAKELAND, FL, 33810
MENIST SAMUEL E Agent 8933 PARK BYRD, LAKELAND, FL, 33810

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000065129 MIDAS OF SPRING HILL ACTIVE 2023-05-25 2028-12-31 - 5234 MARINER BLVD, SPRING HILL, FL, 34609
G19000074172 MIDAS OF LAKELAND EXPIRED 2019-07-08 2024-12-31 - 7316 NORTH US 98, LAKELAND, FL, 33810

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-10 7316 US HIGHWAY 98 NORTH, LAKELAND, FL 33809 -
CHANGE OF MAILING ADDRESS 2025-02-10 7316 US HIGHWAY 98 NORTH, LAKELAND, FL 33809 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-10 7316 US HIGHWAY 98 NORTH, LAKELAND, FL 33809 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-06-30
Domestic Profit 2019-02-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7113837201 2020-04-28 0455 PPP 7316 US Highway 98 North, Lakeland, FL, 33810
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39481
Loan Approval Amount (current) 39481
Undisbursed Amount 0
Franchise Name Midas
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Lakeland, POLK, FL, 33810-0001
Project Congressional District FL-15
Number of Employees 7
NAICS code 811111
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 39744.93
Forgiveness Paid Date 2021-01-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State