| Entity Name: | SAM NISSIM GEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAM NISSIM GEMS, 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: | 11 Aug 1998 (27 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: | P98000069977 |
| FEI/EIN Number |
650904557
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 S MIAMI AVE #127, MIAMI, FL, 33131 |
| Mail Address: | 900 S MIAMI AVE #127, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NISSIM SAM | Director | 169 EAST FLAGLER STREET #930, MIAMI, FL, 33131 |
| NISSIM SAM | Agent | 169 EAST FLAGLER STREET #930, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-08 | 900 S MIAMI AVE #127, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2008-09-08 | 900 S MIAMI AVE #127, MIAMI, FL 33131 | - |
| CANCEL ADM DISS/REV | 2007-10-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-12 | 169 EAST FLAGLER STREET #930, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| NAME CHANGE AMENDMENT | 2004-11-23 | SAM NISSIM GEMS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2004-09-14 | NISSIM, SAM | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001078741 | LAPSED | 2011-8105-CA-01 | MIAMI-DADE CTY COURTHOUSE | 2013-05-21 | 2018-06-07 | $117,692.79 | REGIONS BANK, 20901 SW 112TH AVENUE, MIAMI, FL 33189 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-09-08 |
| REINSTATEMENT | 2007-10-12 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-25 |
| Name Change | 2004-12-02 |
| ANNUAL REPORT | 2004-09-14 |
| ANNUAL REPORT | 2003-03-24 |
| ANNUAL REPORT | 2002-03-28 |
| ANNUAL REPORT | 2001-02-03 |
| ANNUAL REPORT | 2000-01-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
