| Entity Name: | SARDINEAI PAYMENTS, 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: | 29 Dec 2022 (2 years ago) |
| Document Number: | F23000000333 |
| FEI/EIN Number |
88-3175559
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 382 NE 191st St, #58243, Miami, FL, 33179, US |
| Mail Address: | 382 NE 191st St, #58243, Miami, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Ranjan Soups | Chief Executive Officer | 382 NE 191st St, Miami, FL, 33179 |
| Nichani Krisan | Vice President | 382 NE 191st St, Miami, FL, 33179 |
| Nichani Krisan | Chie | 382 NE 191st St, Miami, FL, 33179 |
| Corry William | Secretary | 382 NE 191st St, Miami, FL, 33179 |
| Nichani Krisan | Director | 382 NE 191st St, Miami, FL, 33179 |
| Corry Bil | Director | 382 NE 191st St, Miami, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 382 NE 191st St, #58243, Miami, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 382 NE 191st St, #58243, Miami, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-08 |
| Foreign Profit | 2022-12-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State
