SARDINEAI CORP. - Florida Company Profile

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Company Details

Entity Name:	SARDINEAI CORP.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active
Date Filed:	18 Sep 2024 (a year ago)
Document Number:	F24000004940
FEI/EIN Number	845138676
Address:	382 NE 191ST ST., #58243, MIAMI, FL, 33179-3899, US
Mail Address:	382 NE 191ST ST., #58243, MIAMI, FL, 33179-3899, US
Place of Formation:	DELAWARE

Key Officers & Management

Name	Role	Address
COOK BENJAMIN	Chief Financial Officer	382 NE 191ST ST., #58243, MIAMI, FL, 331793899
FUBINI ROSS	Inve	382 NE 191ST ST., #58243, MIAMI, FL, 331793899
SHAIKH ZAHID	Chie	382 NE 191ST ST., #58243, MIAMI, FL, 331793899
GOEL ADITYA	Chief Operating Officer	382 NE 191ST ST., #58243, MIAMI, FL, 331793899
STRANGE ANGELA	Inve	382 NE 191ST ST., #58243, MIAMI, FL, 331793899
-	Agent	-
RANJAN SUPRANAMAYA	Chief Executive Officer	382 NE 191ST ST., #58243, MIAMI, FL, 331793899

Documents

Name	Date
Foreign Profit	2024-09-18

Trademarks

Serial Number:

97665588

Status:

Registered. The registration date is used to determine when post-registration maintenance documents are due.

Mark Type:

Service Mark

Application Filing Date:

2022-11-07

Mark Drawing Type:

2 - AN ILLUSTRATION DRAWING WITHOUT ANY WORDS(S)/ LETTER(S) /NUMBER(S)

Mark Literal Elements:

None

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Financial payment processing services in the field of electronic funds transfers, credit card payments, debit card payments, electronic payments and digital asset payments; electronic transfer of financial instruments for others

First Use:

2022-10-21

International Classes:

036 - Primary Class

Class Status:

ACTIVE

Serial Number:

97665581

Status:

Registered. The registration date is used to determine when post-registration maintenance documents are due.

Mark Type:

Trademark

Application Filing Date:

2022-11-07

Mark Drawing Type:

2 - AN ILLUSTRATION DRAWING WITHOUT ANY WORDS(S)/ LETTER(S) /NUMBER(S)

Mark Literal Elements:

None

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Downloadable software development kits (SDK); downloadable software development kits (SDK) for data collection and reporting; downloadable application programming interface (API) software; downloadable computer software for financial transactions; downloadable computer software for fraud detection,...

First Use:

2022-10-21

International Classes:

009 - Primary Class

Class Status:

ACTIVE

Serial Number:

97534780

Mark:

SARDINE

Status:

Registered. The registration date is used to determine when post-registration maintenance documents are due.

Mark Type:

Service Mark

Application Filing Date:

2022-08-04

Mark Drawing Type:

4 - STANDARD CHARACTER MARK

Mark Literal Elements:

SARDINE

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Financial payment processing services in the field of electronic funds transfers, credit card payments, debit card payments, electronic payments and digital asset payments; electronic transfer of financial instruments for others

First Use:

2022-07-31

International Classes:

036 - Primary Class

Class Status:

ACTIVE

Serial Number:

97534770

Mark:

SARDINE

Status:

Registered. The registration date is used to determine when post-registration maintenance documents are due.

Mark Type:

Trademark

Application Filing Date:

2022-08-04

Mark Drawing Type:

4 - STANDARD CHARACTER MARK

Mark Literal Elements:

SARDINE

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Downloadable software development kits (SDK); downloadable software development kits (SDK) for data collection and reporting; downloadable application programming interface (API) software; downloadable computer software for financial transactions; downloadable computer software for fraud detection,...

First Use:

2020-11-30

International Classes:

009 - Primary Class

Class Status:

ACTIVE

Serial Number:

97665589

Status:

REGISTERED

Mark Type:

SERVICE MARK

Application Filing Date:

2022-11-07

Mark Drawing Type:

Illustration: Drawing or design without any word(s)/letter(s)/number(s)

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Fraud reimbursement services in the field of financial transactions; providing financial transaction protection services for others, namely, fraud reimbursement services in the field of financial transactions; financial services, namely, providing indemnification in the form of financial reimburseme...

First Use:

2022-10-21

International Classes:

036 - Primary Class

Class Status:

Active

For:

Providing online non-downloadable software for fraud detection and reporting in the field of financial transactions; electronic monitoring of financial transactions to detect fraud via the internet; application service provider featuring software for financial transactions; providing online non-down...

First Use:

2022-10-21

International Classes:

042 - Primary Class

Class Status:

Active

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Date of last update: 01 Aug 2025

Sources: Florida Department of State