| Entity Name: | SAMMOURY INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAMMOURY INVESTMENT, 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 Feb 1997 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 May 2002 (23 years ago) |
| Document Number: | P97000015637 |
| FEI/EIN Number |
650809355
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11402 NW 41 ST, #201, MIAMI, FL, 33178 |
| Mail Address: | 11402 NW 41 ST, #201, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAMOUR ANTON A | President | 11402 NW 41 ST #201, MIAMI, FL, 33178 |
| SAMOUR GEORGE A | Vice President | 11402 NW 41 ST #201, MIAMI, FL, 33178 |
| JARDACK HANI | Vice President | 11402 NW 41 ST #201, MIAMI, FL, 33178 |
| IAG CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-16 | 1 Alhambra Plaza, Penthouse, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-28 | IAG Corporate Services, Inc. | - |
| CHANGE OF MAILING ADDRESS | 2004-07-16 | 11402 NW 41 ST, #201, MIAMI, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-24 | 11402 NW 41 ST, #201, MIAMI, FL 33178 | - |
| REINSTATEMENT | 2002-05-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| AMENDMENT | 2000-11-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-07-11 |
| ANNUAL REPORT | 2015-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7627267106 | 2020-04-14 | 0455 | PPP | 11402 NW 41ST ST Suite 201, DORAL, FL, 33178-4859 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
