| Entity Name: | SANWAL INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 Oct 1999 (26 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | F99000005261 |
| FEI/EIN Number |
582487437
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4560 S DECATUR BLVD, SUITE 202, LAS VEGAS, NV, 89103 |
| Mail Address: | 4560 S DECATUR BLVD, SUITE 202, LAS VEGAS, NV, 89103 |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| WAHL GARY T | President | 15140 MEADHAVEN ST., DAVIE, FL, 33331 |
| WAHL GARY T | Secretary | 15140 MEADHAVEN ST., DAVIE, FL, 33331 |
| WAHL FLORENTINA S | Chairman | 15140 MEADHAVEN ST., DAVIE, FL, 33331 |
| WAHL FLORENTINA S | Treasurer | 15140 MEADHAVEN ST., DAVIE, FL, 33331 |
| WAHL GARY T | Agent | 15140 MEADHAVEN ST., DAVIE, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-27 | 4560 S DECATUR BLVD, SUITE 202, LAS VEGAS, NV 89103 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-27 | 4560 S DECATUR BLVD, SUITE 202, LAS VEGAS, NV 89103 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-08-10 |
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-01-21 |
| Foreign Profit | 1999-10-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
