| Entity Name: | SAMIRAMIS TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAMIRAMIS TRADING 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: | 26 Jan 1995 (30 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P95000006950 |
| FEI/EIN Number |
650553870
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 NW 72ND AVE, 2AA3, MIAMI, FL, 33126, US |
| Mail Address: | 777 NW 72ND AVE, 2AA3, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAED RAFY M | President | 4756 NW 97 CT, MIAMI, FL |
| SAED RAFY M | Secretary | 4756 NW 97 CT, MIAMI, FL |
| SAED RAFY M | Director | 4756 NW 97 CT, MIAMI, FL |
| SAED RONY | Vice President | 4756 NW 97 CT, MIAMI, FL |
| SAED RONY | Treasurer | 4756 NW 97 CT, MIAMI, FL |
| SAED RONY | Director | 4756 NW 97 CT, MIAMI, FL |
| SAIED SAMMY M | Agent | 4756 NW 97 CT, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-27 | SAIED, SAMMY M | - |
| AMENDMENT | 1999-09-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-02-13 | 777 NW 72ND AVE, 2AA3, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1996-02-13 | 777 NW 72ND AVE, 2AA3, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-02-13 | 4756 NW 97 CT, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-02 |
| ANNUAL REPORT | 2001-01-23 |
| ANNUAL REPORT | 2000-04-27 |
| Amendment | 1999-09-02 |
| ANNUAL REPORT | 1999-04-19 |
| ANNUAL REPORT | 1998-04-29 |
| ANNUAL REPORT | 1997-04-02 |
| ANNUAL REPORT | 1996-02-13 |
| DOCUMENTS PRIOR TO 1997 | 1995-01-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
