| Entity Name: | SAMZ WHOLESALE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 May 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P20000035554 |
| FEI/EIN Number | 85-1071991 |
| Address: | 4943 SAN LORENZO DRIVE, SEBRING, FL, 33872, US |
| Mail Address: | 4943 SAN LORENZO DRIVE, SEBRING, FL, 33872, US |
| ZIP code: | 33872 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HATEL SUFIAN A | Agent | 4943 SAN LORENZO DR, SEBRING, FL, 33872 |
| Name | Role | Address |
|---|---|---|
| HATEL SUFIAN A | President | 4943 SAN LORENZO DR, SEBRING, FL, 33872 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REINSTATEMENT | 2021-09-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-09-28 | HATEL, SUFIAN A | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| NAME CHANGE AMENDMENT | 2020-05-21 | SAM2 WHOLESALE INC | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000043948 (No Image Available) | ACTIVE | 1000001025385 | HIGHLANDS | 2025-01-14 | 2045-01-22 | $ 7,720.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J24000052801 | ACTIVE | 1000000977506 | HIGHLANDS | 2024-01-19 | 2044-01-24 | $ 11,675.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-05 |
| REINSTATEMENT | 2021-09-28 |
| Name Change | 2020-05-21 |
| Domestic Profit | 2020-05-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
