| Entity Name: | SAI TURST INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAI TURST INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 06 Jan 2000 (25 years ago) |
| Document Number: | P00000001790 |
| FEI/EIN Number |
593635599
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 NORTH SUMMIT STREET, CRESCENT CITY, FL, 32112 |
| Mail Address: | 300 NORTH SUMMIT STREET, CRESCENT CITY, FL, 32112 |
| ZIP code: | 32112 |
| County: | Putnam |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MODHA VINOD RAY | President | 300 NORTH SUMMIT STREET, CRESCENT CITY, FL, 32112 |
| MODHA VINOD RAY | Director | 300 NORTH SUMMIT STREET, CRESCENT CITY, FL, 32112 |
| MODHA VINOD RAY | Treasurer | 300 NORTH SUMMIT STREET, CRESCENT CITY, FL, 32112 |
| MODHA ALKA | Secretary | 300 NORTH SUMMIT STREET, CRESCENT CITY, FL, 32112 |
| MODHA VINOD RAY | Agent | 300 NORTH SUMMIT STREET, CRESCENT CITY, FL, 32112 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000044270 | YASH DISCOUNT MARKET | EXPIRED | 2019-04-08 | 2024-12-31 | - | 300 NORTH SUMMIT STREET, CRESCENTCITY, FL, 32112 |
| G09000124314 | YASH DISCOUNT MARKET | EXPIRED | 2009-06-21 | 2014-12-31 | - | 300 N. SUMMIT STREET, CRESENT CITY, FL, 32112 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2006-04-07 | MODHA, VINOD RAY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-07 | 300 NORTH SUMMIT STREET, CRESCENT CITY, FL 32112 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-15 | 300 NORTH SUMMIT STREET, CRESCENT CITY, FL 32112 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-15 | 300 NORTH SUMMIT STREET, CRESCENT CITY, FL 32112 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-01-27 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2759887408 | 2020-05-06 | 0491 | PPP | 300 N. SUMMIT ST, CRESCENT CITY, FL, 32112-2334 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
