| Entity Name: | SANI INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANI INVESTMENT, 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: | 16 Jan 1974 (51 years ago) |
| Date of dissolution: | 16 Nov 1987 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (37 years ago) |
| Document Number: | 444197 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 NE 125TH STREET, BOX 610965, NORTH MIAMI, FL, 33161 |
| Mail Address: | 1001 NE 125TH STREET, BOX 610965, NORTH MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANI, DIPO | Director | 8-10 W. 36TH STREET, NEW YORK, NY |
| SANI, LAL (ASST) | Vice President | 8-10 W. 36TH STREET, NEW YORK, NY |
| SANI, LAL (ASST) | Secretary | 8-10 W. 36TH STREET, NEW YORK, NY |
| MUKESH G ASSOMULI | Agent | 1001 N E 125TH ST SUITE 210, N MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 1984-06-04 | MUKESH G ASSOMULI | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-06-04 | 1001 N E 125TH ST SUITE 210, N MIAMI, FL 33161 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
