| Entity Name: | SAMPATH INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAMPATH INVESTMENTS, 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: | 23 Dec 1999 (25 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P99000111740 |
| FEI/EIN Number |
650980611
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | 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 |
| ALIAS SARAMMA | Agent | 2330 NW 139TH AVE., SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2007-10-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-10-04 | 2330 NW 139TH AVE., SUNRISE, FL 33323 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
