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  5. SAMINCO INC.

SAMINCO INC. - Florida Company Profile

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Company Details

Entity Name: SAMINCO INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 26 Jun 1992 (33 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Aug 2019 (6 years ago)
Document Number: V47445
FEI/EIN Number 593130587
Address: 10030 AMBERWOOD ROAD, FT. MYERS, FL, 33913, US
Mail Address: 10030 AMBERWOOD ROAD, FT. MYERS, FL, 33913, US
ZIP code: 33913
City: Fort Myers
County: Lee
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
0900328
State:
KENTUCKY
KENTUCKY profile:
SAMINCO INC. (KY)
Type:
Headquarter of
Company Number:
20141637043
State:
COLORADO
COLORADO profile:
SAMINCO INC. (CO)
Type:
Headquarter of
Company Number:
CORP_69756018
State:
ILLINOIS
ILLINOIS profile:
SAMINCO INC. (IL)

Key Officers & Management

Name Role Address
POSMA BONNE W President 10030 AMBERWOOD ROAD, FT. MYERS, FL, 33913
Wilcox Cari Vice President 10030 AMBERWOOD ROAD, FT. MYERS, FL, 33913
WILCOX CARI Agent 10030 AMBERWOOD ROAD, FORT MYERS, FL, 33913
Anderson Jon Vice President 10030 AMBERWOOD ROAD, FT. MYERS, FL, 33913
Boles Kenneth Vice President 10030 AMBERWOOD ROAD, FT. MYERS, FL, 33913
QUIRK MERVIN Vice President 10030 AMBERWOOD ROAD, FT. MYERS, FL, 33913

Unique Entity ID

Unique Entity ID:
PK8UKGECQJK8
CAGE Code:
7FW52
UEI Expiration Date:
2025-03-15

Business Information

Doing Business As:
SAMINCO INTERNATIONAL
Division Name:
SAMINCO
Activation Date:
2024-03-19
Initial Registration Date:
2015-08-31

Commercial and government entity program

CAGE number:
7FW52
Status:
Active
Type:
U.S./Canada Manufacturer
CAGE Update Date:
2025-03-15
CAGE Expiration:
2029-03-19
SAM Expiration:
2025-03-15

Contact Information

POC:
CARI WILCOX

Form 5500 Series

Employer Identification Number (EIN):
593130587
Plan Year:
2023
Number Of Participants:
102
Sponsors Telephone Number:
2395611561
File:
View File

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000070552 SAMINCO INTERNATIONAL ACTIVE 2016-07-18 2026-12-31 - 10030 AMBERWOOD RD, FORT MYERS, FL, 33913

Events

Event Type Filed Date Value Description
AMENDMENT 2019-08-15 - -
AMENDMENT 2016-12-05 - -
REGISTERED AGENT ADDRESS CHANGED 2013-06-14 10030 AMBERWOOD ROAD, FORT MYERS, FL 33913 -
REGISTERED AGENT NAME CHANGED 2013-06-14 WILCOX, CARI -
AMENDMENT 2001-06-08 - -
CHANGE OF PRINCIPAL ADDRESS 1994-05-01 10030 AMBERWOOD ROAD, FT. MYERS, FL 33913 -
CHANGE OF MAILING ADDRESS 1994-05-01 10030 AMBERWOOD ROAD, FT. MYERS, FL 33913 -
NAME CHANGE AMENDMENT 1992-07-16 SAMINCO INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-13
Amendment 2019-08-15
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-06

Trademarks

Serial Number:
86329704
Mark:
SAMINCO
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2014-07-07
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SAMINCO
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Engine and motor parts, namely, traction drives for motors and engines used in equipment and vehicles
First Use:
1992-07-16
International Classes:
007 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
65
Initial Approval Amount:
$1,127,056
Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,127,056
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$1,132,127.75
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $1,127,056

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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