| Entity Name: | SAMI-VEN LOGISTICS & FREIGHT FORWARDER CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAMI-VEN LOGISTICS & FREIGHT FORWARDER CORP 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: | 10 Jun 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P22000047954 |
| FEI/EIN Number |
88-2862771
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8221 NW 30TH TERRACE, DORAL, FL, 33122 |
| Mail Address: | 8221 NW 30TH TERRACE, DORAL, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ OSCAR O | President | 9958 NE 29TH ST, DORAL, FL, 33172 |
| SANCHEZ OSCAR O | Agent | 9958 NW 29TH ST, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-11 |
| Domestic Profit | 2022-06-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
