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SAMI'S PROFESSIONAL BILLING INC. - Florida Company Profile

Company Details

Entity Name: SAMI'S PROFESSIONAL BILLING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAMI'S PROFESSIONAL BILLING 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: 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: 02 Nov 1994 (30 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: P94000080455
FEI/EIN Number 650537192

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1865 79TH ST. CSWY. #8-B, NORTH BAY VILLAGE, FL, 33141, US
Mail Address: 1865 79TH ST. CSWY. #8-B, NORTH BAY VILLAGE, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ ARMANDO President 1865 79TH STREET CSWY #8B, NORTH BAY VILLAGE, FL, 33141
DIAZ ARMANDO Director 1865 79TH STREET CSWY #8B, NORTH BAY VILLAGE, FL, 33141
CASTILLO VIRGINIA Agent 1865 79TH STREET CSWY #8B, NB VILLAGE, FL, 33141

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REGISTERED AGENT NAME CHANGED 2000-04-28 CASTILLO, VIRGINIA -
REGISTERED AGENT ADDRESS CHANGED 2000-04-28 1865 79TH STREET CSWY #8B, NB VILLAGE, FL 33141 -
CHANGE OF PRINCIPAL ADDRESS 1998-05-29 1865 79TH ST. CSWY. #8-B, NORTH BAY VILLAGE, FL 33141 -
CHANGE OF MAILING ADDRESS 1998-05-29 1865 79TH ST. CSWY. #8-B, NORTH BAY VILLAGE, FL 33141 -

Documents

Name Date
ANNUAL REPORT 2000-04-28
ANNUAL REPORT 1999-08-11
ANNUAL REPORT 1999-04-26
ANNUAL REPORT 1998-05-29
ANNUAL REPORT 1997-05-15
ANNUAL REPORT 1996-04-29
ANNUAL REPORT 1995-05-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State