| Entity Name: | STERLING FINVEST INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 23 Jul 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Jan 2023 (2 years ago) |
| Document Number: | F21000004261 |
| FEI/EIN Number |
20-4187805
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3473 SATELLITE B LVD, SUITE 355N, DULUTH, GA, 30096, US |
| Mail Address: | 3473 SATELLITE B LVD, SUITE 355N, DULUTH, GA, 30096, US |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| KAZANI SIRAJ | Chief Executive Officer | 3473 SATELLITE BLVD, SUITE 355N, DULUTH, GA, 30096 |
| KAZANI SUHEL | Chief Financial Officer | 3473 SATELLITE BLVD, SUITE 355N, DULUTH, GA, 30096 |
| KAZANI GULNAZ | Secretary | 3473 SATELLITE BLVD, SUITE 355N, DULUTH, GA, 30096 |
| Kent Frederick HIII | Agent | 1200 RIVERPLACE BLVD, SUITE #800, JACKSONVILLE, FL, 32207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-27 | kazani, siraj c | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-27 | 2481 Dennis Street, JACKSONVILLE, FL 32204 | - |
| REINSTATEMENT | 2023-01-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-05 | Kent , Frederick H, III | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-02-13 |
| REINSTATEMENT | 2023-01-05 |
| Foreign Profit | 2021-07-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
