| Entity Name: | SAMMY WHOLESALE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAMMY WHOLESALE 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: | 11 Jun 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 May 2023 (2 years ago) |
| Document Number: | P21000055427 |
| FEI/EIN Number |
863861967
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16166 NW 27TH, AVE, OPA LOCKA, FL, 33054, US |
| Mail Address: | 16166 NW 27TH, AVE, OPA LOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILFORT DENIS | President | 16166 NW 27 AVE, MIAMI, FL, 33054 |
| MILFORT DENIS | Agent | 16166 NW 27 AVE, MIAMI, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-05-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-24 | MILFORT, DENIS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| REINSTATEMENT | 2023-05-24 |
| Domestic Profit | 2021-06-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
