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SAI TURST INC. - Florida Company Profile

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Company Details

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 (26 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

Key Officers & Management

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 ALKA Secretary 300 NORTH SUMMIT STREET, CRESCENT CITY, FL, 32112
MODHA VINOD RAY Agent 300 NORTH SUMMIT STREET, CRESCENT CITY, FL, 32112
MODHA VINOD RAY Treasurer 300 NORTH SUMMIT STREET, CRESCENT CITY, FL, 32112

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7500.00
Total Face Value Of Loan:
7500.00

Paycheck Protection Program

Date Approved:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7500
Current Approval Amount:
7500
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
7574.58

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Date of last update: 01 Jul 2025

Sources: Florida Department of State