| Entity Name: | SAMARAL INVESTMENT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAMARAL 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: | 22 Feb 1999 (26 years ago) |
| Date of dissolution: | 25 Nov 2002 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Nov 2002 (22 years ago) |
| Document Number: | P99000016953 |
| FEI/EIN Number |
650913361
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2742 BISCAYNE BLVD., MIAMI, FL, 33137 |
| Mail Address: | 2742 BISCAYNE BLVD., MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAINRIB ALEJANDRO | Director | 2742 BISCAYNE BLVD., MIAMI, FL, 33137 |
| FARHAT IRMA L | Director | 2742 BISCAYNE BLVD, MIAMI, FL, 33137 |
| WAINRIE ALEJANDRO | Agent | 2742 BISCAYNE BLVD., MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-11-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-01-18 | WAINRIE, ALEJANDRO | - |
| AMENDMENT | 2001-07-03 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-11-25 |
| ANNUAL REPORT | 2002-01-18 |
| Amendment | 2001-07-03 |
| ANNUAL REPORT | 2001-04-25 |
| ANNUAL REPORT | 2000-05-17 |
| Domestic Profit | 1999-02-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State
