SAMIVA, INC. - Florida Company Profile
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| Entity Name: | SAMIVA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAMIVA, 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: | 25 Aug 1997 (28 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P97000073335 |
| FEI/EIN Number |
650780663
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16051 COLLINS AVE, APT 604, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 16051 COLLINS AVE, APT 604, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDENAS LUIS E | Director | 16051 COLLINS AVE, APT 604, SUNNY ISLES BEACH, FL, 33160 |
| GASTELBONDO IVANNA | Director | 16051 COLLINS AVE, APT 604, SUNNY ISLES BEACH, FL, 33160 |
| CARDENAS LUIS E | Agent | 16051 COLLINS AVE, APT 604, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2009-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-05-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-02 | 16051 COLLINS AVE, APT 604, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-02 | 16051 COLLINS AVE, APT 604, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-02 | 16051 COLLINS AVE, APT 604, SUNNY ISLES BEACH, FL 33160 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2002-07-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 2000-01-31 | - | - |
| Name | Date |
|---|---|
| DEBIT MEMO | 2010-02-11 |
| REINSTATEMENT | 2009-11-02 |
| REINSTATEMENT | 2008-05-02 |
| ANNUAL REPORT | 2006-09-01 |
| ANNUAL REPORT | 2005-04-14 |
| ANNUAL REPORT | 2004-02-16 |
| ANNUAL REPORT | 2003-02-07 |
| REINSTATEMENT | 2002-07-05 |
| REINSTATEMENT | 2000-01-31 |
| DEBIT MEMO | 1999-05-07 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State