| Entity Name: | SAMPATH INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 23 Dec 1999 (25 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P99000111740 |
| FEI/EIN Number | 65-0980611 |
| Address: | 2330 NW 139TH AVE., SUNRISE, FL 33323 |
| Mail Address: | 1922-42 21ST AVE, VERO BEACH, FL 32960 |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALIAS, SARAMMA | Agent | 2330 NW 139TH AVE., SUNRISE, FL 33323 |
| Name | Role | Address |
|---|---|---|
| ALIAS, SARAMMA | Director | 2330 NW 139TH AVE., SUNRISE, FL 33323 |
| PYNGOLIL, MARIAMMA | Director | 6780 56TH ST., VERO BEACH, FL 32967 |
| THOMAS, ALPHONSA | Director | 1148 NW 144TH TERR., PEMBROKE PINES, FL 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CANCEL ADM DISS/REV | 2007-10-04 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2007-10-04 | 2330 NW 139TH AVE., SUNRISE, FL 33323 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000241730 | LAPSED | 2011-CC-017494 | HILLBOROUGH COUNTY CIVIL | 2012-03-07 | 2017-04-02 | $12,476.37 | SECURITY CREDIT LEASING, INC., 9008 BRITTANY WAY, TAMPA FL 33619 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-28 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-05-27 |
| REINSTATEMENT | 2007-10-04 |
| ANNUAL REPORT | 2006-07-19 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-02-16 |
| ANNUAL REPORT | 2003-04-22 |
| ANNUAL REPORT | 2002-04-18 |
| ANNUAL REPORT | 2001-03-08 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
