| Entity Name: | SAMBA TRADING GROUP CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAMBA TRADING GROUP CORPORATION 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: | 23 Feb 2023 (2 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: | P23000016456 |
| Address: | 1401 LILYS CAY CIRCLE, VERO BEACH, FL, 32967 |
| Mail Address: | 1401 LILYS CAY CIRCLE, VERO BEACH, FL, 32967 |
| ZIP code: | 32967 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRAMI ZEEV | Vice President | 8500 EAGLE RUN DRIVE, BOCA RATON, FL, 33434 |
| SZMIDT CHAIM | Vice President | 324 RICHMOND C, DEERFIELD BEACH, FL, 33442 |
| MAXWELL MARILDA | Vice President | 1401 LILYS CAY CIRCLE, VERO BEACH, FL, 32967 |
| JOHNSON ROBERT C | Agent | 1401 LILYS CAY CIRCLE, VERO BEACH, FL, 32967 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2023-02-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
