| Entity Name: | SAMBA TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAMBA TRADING CORPORATION 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 Jul 1991 (34 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | S69086 |
| FEI/EIN Number |
650281214
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1855 GRIFFIN RD, B-494, DANIA, FL, 33004 |
| Mail Address: | 1855 GRIFFIN RD, B-494, DANIA, FL, 33004 |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINKEL, SUSANA HELEN | Director | 2655 LE JEUNE RD #1107, CORAL GABLES, FL |
| SHUSTER, LOUIS | Director | 2692 SW 23 TERR, FT LAUDERDALE, FL |
| CIVITA, ANNA MARIA | Director | 2655 LE JEUNE RD #1107, CORAL GABLES, FL |
| MIR, HECTOR J. | Agent | 2655 LE JEUNE RD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
