SAM INTERNATIONAL GROUP, INC. - Florida Company Profile

Company Details

Entity Name:	SAM INTERNATIONAL GROUP, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit SAM INTERNATIONAL GROUP, 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:	14 Oct 1996 (29 years ago)
Last Event:	CANCEL ADM DISS/REV
Event Date Filed:	23 Nov 2005 (19 years ago)
Document Number:	P96000084705
FEI/EIN Number	650705198 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	610 UNIVERSITY DR, CORAL SPGS, FL, 33071, US
Mail Address:	610 UNIVERSITY DR, CORAL SPGS, FL, 33071, US
ZIP code:	33071
County:	Broward
Place of Formation:	FLORIDA

Name	Role	Address
SLIM SAMI	President	610 UNIVERSITY DR, CORAL SPRINGS, FL, 33071
slim Samantha	Treasurer	610 UNIVERSITY DR, CORAL SPGS, FL, 33071
SLIM SAMI	Agent	610 UNIVERSITY DR, CORAL SPRINGS, FL, 33071

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2012-02-17	610 UNIVERSITY DR, CORAL SPGS, FL 33071	-
CHANGE OF MAILING ADDRESS	2012-02-17	610 UNIVERSITY DR, CORAL SPGS, FL 33071	-
REGISTERED AGENT ADDRESS CHANGED	2012-02-17	610 UNIVERSITY DR, CORAL SPRINGS, FL 33071	-
CANCEL ADM DISS/REV	2005-11-23	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2005-09-16	-	-

Title

Case Number

Docket Date

Status

KENNY TANG VS NICHOLAS A. CASSAS, etc., et al.

4D2013-3686

2013-10-04

Closed

Classification	Original Proceedings - Circuit Civil - Prohibition
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Seventeenth Judicial Circuit, Broward County 11-11951 25

Parties

Name	Kenny Tang
Role	Petitioner
Status	Active
Representations	Robin Bresky, Jonathan Mann

Name	SAM INTERNATIONAL GROUP, INC.
Role	Respondent
Status	Active

Name	NICHOLAS A. CASSAS
Role	Respondent
Status	Active
Representations	Sanford R. Topkin, Richard Alan Ivers, CARL C. SCHRECK

Name	Hon. Carol-Lisa Phillips
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Broward
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2014-01-02
Type	Misc. Events
Subtype	Case Closed
Description	Case Closed (No Record)

Docket Date	2013-12-02
Type	Disposition by Order
Subtype	Denied
Description	Order Denying Petition for Writ - Prohib. ~ ORDERED that the petition for writ of prohibition filed October 4, 2013, is hereby denied; further,ORDERED the motion for attorney¿s fees contained in the body of the petition is hereby denied.TAYLOR, GERBER and CONNER, JJ., Concur.

Docket Date	2013-12-02
Type	Disposition
Subtype	Denied
Description	Denied - Order by Judge

Docket Date	2013-11-26
Type	Notice
Subtype	Notice of Change of Address
Description	Notice of Change of Address
On Behalf Of	Kenny Tang

Docket Date	2013-10-10
Type	Letter
Subtype	Acknowledgment Letter
Description	Prohibition / Acknowledgment letter

Docket Date	2013-10-04
Type	Record
Subtype	Appendix to Petition
Description	Appendix to Petition
On Behalf Of	Kenny Tang

Docket Date	2013-10-04
Type	Petition
Subtype	Petition Prohibition
Description	Petition Prohibition
On Behalf Of	Kenny Tang

Docket Date	2013-10-04
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Date of last update: 02 Apr 2025