| Entity Name: | SAMINCO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAMINCO 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10030 AMBERWOOD ROAD, FT. MYERS, FL, 33913, US |
| Mail Address: | 10030 AMBERWOOD ROAD, FT. MYERS, FL, 33913, US |
| ZIP code: | 33913 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SAMINCO INC., KENTUCKY | 0900328 | KENTUCKY |
| Headquarter of | SAMINCO INC., COLORADO | 20141637043 | COLORADO |
| Headquarter of | SAMINCO INC., ILLINOIS | CORP_69756018 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAMINCO, INC 401(K) PLAN | 2023 | 593130587 | 2024-06-18 | SAMINCO, INC. | 102 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-18 |
| Name of individual signing | CARI WILCOX |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-06-18 |
| Name of individual signing | CARI WILCOX |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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. | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7202398405 | 2021-02-11 | 0455 | PPS | 10030 Amberwood Rd, Fort Myers, FL, 33913-8501 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
