| Entity Name: | SAMEF CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAMEF 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: | 11 May 1993 (32 years ago) |
| Date of dissolution: | 30 Apr 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2009 (16 years ago) |
| Document Number: | P93000034105 |
| FEI/EIN Number |
650409210
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ALEX F BAHAMONDE, 200 S BISCAYNE BLVD STE 3050, MIAMI, FL, 33131, US |
| Mail Address: | 200 SOUTH BISCAYNE, SUITE 3050, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAPUSTIN RAFAEL | Director | 25 SE 2 AVE STE 750, MIAMI, FL, 33131 |
| SANTROCK GARY | Director | 200 S BISCAYNE BLVD STE 3050, MIAMI, FL, 33131 |
| CORPDIRECT AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-04-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-05-01 | C/O ALEX F BAHAMONDE, 200 S BISCAYNE BLVD STE 3050, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-09-29 | C/O ALEX F BAHAMONDE, 200 S BISCAYNE BLVD STE 3050, MIAMI, FL 33131 | - |
| AMENDMENT AND NAME CHANGE | 2005-09-29 | SAMEF CORPORATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-09-29 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2005-09-29 | CORPDIRECT AGENTS | - |
| NAME CHANGE AMENDMENT | 1993-06-16 | JOSEPH M. FILLOY, CERTIFIED PUBLIC ACCOUNTANT, P.A. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-04-30 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-08-22 |
| Amendment and Name Change | 2005-09-29 |
| ANNUAL REPORT | 2005-01-20 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-04-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
