| Entity Name: | SAM'S INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAM'S INVESTMENT CORP 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 Sep 1998 (27 years ago) |
| Date of dissolution: | 01 May 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2023 (2 years ago) |
| Document Number: | P98000080186 |
| FEI/EIN Number |
650861686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 37071 MAIN STREET, CANAL POINT, FL, 33438 |
| Mail Address: | P.O. BOX 455, CANAL POINT, FL, 33438 |
| ZIP code: | 33438 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NASSEF SETTOHOM A | Owner | 36941 2ND STREET, CANAL POINT, FL, 33438 |
| EL DAGHAR ZINA S | Vice President | 36941 2ND STREET, CANAL POINT, FL, 33438 |
| HASSAN AHMAD S | Vice President | 36941 2ND STREET, CANAL POINT, FL, 33438 |
| EL DAGHAR OMAR | Vice President | P.O. BOX 455, CANAL POINT, FL, 33438 |
| HEFFERNAH RICHARD L | Agent | 151 MERANDER CIRCLE, ROYAL PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 151 MERANDER CIRCLE, ROYAL PALM BEACH, FL 33411 | - |
| AMENDMENT | 2004-10-15 | - | - |
| AMENDMENT | 2004-07-02 | - | - |
| CANCEL ADM DISS/REV | 2004-02-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-01-28 | - | - |
| CANCEL ADM DISS/REV | 2003-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-10-04 | 37071 MAIN STREET, CANAL POINT, FL 33438 | - |
| CHANGE OF MAILING ADDRESS | 1999-12-14 | 37071 MAIN STREET, CANAL POINT, FL 33438 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000055480 | LAPSED | 502004SC002768XXXXMBRL | PALM BEACH COUNTY | 2005-01-28 | 2010-04-21 | $5825.94 | FINANCIAL INDEPENDENCE SERVICES, CORP., 575 NW 103RD ST, MIAMI, FL 33150 |
| J04000117366 | TERMINATED | 1000000007544 | 17621 00685 | 2004-10-12 | 2009-10-27 | $ 20,947.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J03000250375 | LAPSED | 1000000000203 | 15226 01655 | 2003-05-15 | 2023-09-03 | $ 17,584.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J03000248569 | TERMINATED | 1000000000203 | 15226 01655 | 2003-05-15 | 2023-09-02 | $ 17,584.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-01 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-04-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
