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S.A.M. TRADING, INC. - Florida Company Profile

Company Details

Entity Name: S.A.M. TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

S.A.M. TRADING, 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: 24 Jun 1999 (26 years ago)
Date of dissolution: 02 May 2001 (24 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 May 2001 (24 years ago)
Document Number: P99000057264
FEI/EIN Number 650934311

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 510 SW 90TH COURT, MIAMI, FL, 33174
Mail Address: 510 SW 90TH COURT, MIAMI, FL, 33174
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KELLY ZULMA Director 510 SW 90TH COURT, MIAMI, FL, 33174
KELLY JAMES Director 510 SW 90TH COURT, MIAMI, FL, 33174
ANGULO ANA MARIA Agent 2151 SOUTH LEJEUNE ROAD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2001-05-02 - -

Documents

Name Date
Voluntary Dissolution 2001-05-02
ANNUAL REPORT 2000-06-05
Domestic Profit 1999-06-24

Date of last update: 02 Feb 2025

Sources: Florida Department of State