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SAMURAI LOGISTICS INC - Florida Company Profile

Company Details

Entity Name: SAMURAI LOGISTICS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAMURAI LOGISTICS 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: 01 Jul 2019 (6 years ago)
Date of dissolution: 12 Jan 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Jan 2023 (2 years ago)
Document Number: P19000054591
FEI/EIN Number 84-2405659

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

Address: 1717 NE 178th st, North Miami Beach, FL, 33162, US
Mail Address: 1717 NE 178th st, North Miami Beach, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Saustre Robin A Vice President 1717 NE 178th st, North Miami Beach, FL, 33162
Marquez Cinthia President 1717 NE 178th st, North Miami Beach, FL, 33162
SAUSTRE ROBIN A Agent 1717 NE 178th st, North Miami Beach, FL, 33162

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-01-12 - -
CHANGE OF PRINCIPAL ADDRESS 2020-04-16 1717 NE 178th st, North Miami Beach, FL 33162 -
CHANGE OF MAILING ADDRESS 2020-04-16 1717 NE 178th st, North Miami Beach, FL 33162 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-16 1717 NE 178th st, North Miami Beach, FL 33162 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-01-12
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-16
Domestic Profit 2019-07-01

Paycheck Protection Program

Date Approved:
2020-05-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
30000
Current Approval Amount:
30000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
30338.63

Date of last update: 01 May 2025

Sources: Florida Department of State