| Entity Name: | KEVIN L. SAMUEL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KEVIN L. SAMUEL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Nov 1999 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Nov 2007 (17 years ago) |
| Document Number: | P99000097784 |
| FEI/EIN Number |
650990624
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 455 N.W. 214 STREET, #102, MIAMI, FL, 33169, US |
| Mail Address: | 455 NW 214 STREET, UNIT 102, MIAMI, FL, 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAMUEL KEVIN L | President | 455 NW 214TH STREET UNIT # 102, MIAMI, FL, 33169 |
| SAMUEL KEVIN L | Chief Executive Officer | 455 NW 214TH STREET UNIT # 102, MIAMI, FL, 33169 |
| SAMUEL KEVIN L | Agent | 455 NW 214 STREET, MIAMI, FL, 33169 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G00021900213 | NISERIAN LIMITED | ACTIVE | 2000-01-24 | 2025-12-31 | - | 455 NW 214 ST., UNIT 102, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2007-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-22 | 455 N.W. 214 STREET, #102, MIAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-22 | 455 N.W. 214 STREET, #102, MIAMI, FL 33169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-22 | 455 NW 214 STREET, UNIT 102, MIAMI, FL 33169 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-03-31 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-02-10 |
| ANNUAL REPORT | 2015-01-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
