| Entity Name: | SAM HOLDINGS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAM HOLDINGS USA, 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: | 09 Sep 1997 (28 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P97000077957 |
| FEI/EIN Number |
650778893
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 170360, MIAMI, FL, 33017 |
| Mail Address: | POST OFFICE BOX 170360, MIAMI, FL, 33017 |
| ZIP code: | 33017 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOURRA SAMIR | President | 3033 NORTHWEST NORTH RIVER DRIVE, MIAMI, FL, 33142 |
| MOURRA SAMIR | Secretary | 3033 NORTHWEST NORTH RIVER DRIVE, MIAMI, FL, 33142 |
| MOURRA SAMIR | Treasurer | 3033 NORTHWEST NORTH RIVER DRIVE, MIAMI, FL, 33142 |
| MOURRA SAMIR | Director | 3033 NORTHWEST NORTH RIVER DRIVE, MIAMI, FL, 33142 |
| MOURRA MUNIR | Agent | 19407 NW 13 STREET, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-28 | P.O. BOX 170360, MIAMI, FL 33017 | - |
| REGISTERED AGENT NAME CHANGED | 1998-07-29 | MOURRA, MUNIR | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-07-29 | 19407 NW 13 STREET, PEMBROKE PINES, FL 33029 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-28 |
| ANNUAL REPORT | 1998-07-29 |
| Domestic Profit Articles | 1997-09-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
