Search icon

SANI INVESTMENT, INC.

Company Details

Entity Name: SANI INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
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 00-0000000
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

Agent

Name Role Address
MUKESH G ASSOMULI Agent 1001 N E 125TH ST SUITE 210, N MIAMI, FL 33161

Director

Name Role Address
SANI, DIPO Director 8-10 W. 36TH STREET, NEW YORK, NY

Vice President

Name Role Address
SANI, LAL (ASST) Vice President 8-10 W. 36TH STREET, NEW YORK, NY

Secretary

Name Role Address
SANI, LAL (ASST) Secretary 8-10 W. 36TH STREET, NEW YORK, NY

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1987-11-16 No data No data
REGISTERED AGENT NAME CHANGED 1984-06-04 MUKESH G ASSOMULI No data
REGISTERED AGENT ADDRESS CHANGED 1984-06-04 1001 N E 125TH ST SUITE 210, N MIAMI, FL 33161 No data

Date of last update: 06 Feb 2025

Sources: Florida Department of State