| Entity Name: | SAM'S INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 Sep 1998 (26 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 |
| 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 |
|---|---|---|
| HEFFERNAH RICHARD L | Agent | 151 MERANDER CIRCLE, ROYAL PALM BEACH, FL, 33411 |
| Name | Role | Address |
|---|---|---|
| NASSEF SETTOHOM A | Owner | 36941 2ND STREET, CANAL POINT, FL, 33438 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-01 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 151 MERANDER CIRCLE, ROYAL PALM BEACH, FL 33411 | No data |
| AMENDMENT | 2004-10-15 | No data | No data |
| AMENDMENT | 2004-07-02 | No data | No data |
| CANCEL ADM DISS/REV | 2004-02-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-01-28 | No data | No data |
| CANCEL ADM DISS/REV | 2003-10-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-10-04 | 37071 MAIN STREET, CANAL POINT, FL 33438 | No data |
| CHANGE OF MAILING ADDRESS | 1999-12-14 | 37071 MAIN STREET, CANAL POINT, FL 33438 | No data |
| 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 Feb 2025
Sources: Florida Department of State
