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 |
Name | Role | Address |
---|---|---|
MUKESH G ASSOMULI | Agent | 1001 N E 125TH ST SUITE 210, N MIAMI, FL 33161 |
Name | Role | Address |
---|---|---|
SANI, DIPO | Director | 8-10 W. 36TH STREET, NEW YORK, NY |
Name | Role | Address |
---|---|---|
SANI, LAL (ASST) | Vice President | 8-10 W. 36TH STREET, NEW YORK, NY |
Name | Role | Address |
---|---|---|
SANI, LAL (ASST) | Secretary | 8-10 W. 36TH STREET, NEW YORK, NY |
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