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SAMAHA & ASSOCIATES INC. - Florida Company Profile

Company Details

Entity Name: SAMAHA & ASSOCIATES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAMAHA & ASSOCIATES 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 Mar 2019 (6 years ago)
Document Number: P19000021123
FEI/EIN Number 33-0879085

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

Address: 2020 N. Bayshore Dr., MIAMI BEACH, FL, 33137, US
Mail Address: 2020 N. Bayshore Dr., MIAMI BEACH, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAMAHA SABEH Director 2020 N. Bayshore Dr., MIAMI BEACH, FL, 33137
SAMAHA SABEH P Agent 2020 N. Bayshore Dr., MIAMI BEACH, FL, 33137
SAMAHA SABEH President 2020 N. Bayshore Dr., MIAMI BEACH, FL, 33137
SAMAHA SABEH Secretary 2020 N. Bayshore Dr., MIAMI BEACH, FL, 33137

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-06 2020 N. Bayshore Dr., Unit 3003, MIAMI BEACH, FL 33137 -
CHANGE OF MAILING ADDRESS 2023-02-06 2020 N. Bayshore Dr., Unit 3003, MIAMI BEACH, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-06 2020 N. Bayshore Dr., Unit 3003, MIAMI BEACH, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-03-30
Domestic Profit 2019-03-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7976167305 2020-04-30 0455 PPP 7135 COLLINS AVE APT 415, MIAMI BEACH, FL, 33141-3227
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 73752
Loan Approval Amount (current) 73752
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33141-3227
Project Congressional District FL-24
Number of Employees 6
NAICS code 541690
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 74309.69
Forgiveness Paid Date 2021-02-05
8444218503 2021-03-09 0455 PPS 650 West Ave Apt 3011, Miami Beach, FL, 33139-6372
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 73752
Loan Approval Amount (current) 73752
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Beach, MIAMI-DADE, FL, 33139-6372
Project Congressional District FL-24
Number of Employees 5
NAICS code 541512
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 74032.86
Forgiveness Paid Date 2021-07-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State