| Entity Name: | SAMBA WHOLESALE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAMBA 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: | 02 May 2023 (2 years ago) |
| Document Number: | P23000038011 |
| FEI/EIN Number |
460887466
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1798 NW 20 ST, UNIT#2, MIAMI, FL, 33142, US |
| Mail Address: | 1798 NW 20 ST, UNIT#2, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALKAHWAJI HAMMAM | President | 3000 NE 190TH ST, AVENTURA, FL, 33180 |
| ALKAHWAJI HAMMAM | Agent | 1798 NW 20 ST, MIAMI, FL, 33142 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| Domestic Profit | 2023-05-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1929198005 | 2020-06-23 | 0455 | PPP | 3330 NE 190TH ST APT 2117, AVENTURA, FL, 33180-2411 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
