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SAMFAY U.S., INC. - Florida Company Profile

Company Details

Entity Name: SAMFAY U.S., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAMFAY U.S., 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: 06 May 1991 (34 years ago)
Date of dissolution: 22 Sep 2000 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (24 years ago)
Document Number: S49941
FEI/EIN Number 650262363

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

Address: 2020 N.E. 163RD ST., SUITE 300, NORTH MIAMI BEACH, FL, 33162-4970
Mail Address: 2020 N.E. 163RD ST., SUITE 300, NORTH MIAMI BEACH, FL, 33162-4970
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MINZBERBG, MORRIS A. President 2020 NE 163RD ST. #300, N. MIAMI BEACH, FL
MINZBERBG, MORRIS A. Director 2020 NE 163RD ST. #300, N. MIAMI BEACH, FL
MINZBERG, SAM Secretary 2020 NE 163RD ST. #300, N. MIAMI BEACH, FL
MINZBERG, SARA Vice President 2020 NE 163RD ST. #300, N. MIAMI BEACH, FL
LUTERMAN, FEIGE Treasurer 2020 NE 163RD ST. #300, N. MIAMI BEACH, FL
FRIEDMAN, KENNETH A. Agent 2020 N.E. 163RD ST., N. MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
AMENDMENT 1993-12-30 - -
AMENDMENT 1992-12-01 - -
AMENDMENT 1991-12-16 - -

Documents

Name Date
ANNUAL REPORT 1999-03-26
ANNUAL REPORT 1998-03-09
ANNUAL REPORT 1997-04-09
ANNUAL REPORT 1996-04-01
ANNUAL REPORT 1995-04-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State