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SAIF INVESTMENTS, INC, - Florida Company Profile

Company Details

Entity Name: SAIF INVESTMENTS, INC,
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAIF INVESTMENTS, 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: 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: 19 Oct 2001 (24 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P01000101482
Address: 11507 EAST HIGHWAY 92, SEFFNER, FL, 33584
Mail Address: POST OFFICE BOX 89415, TAMPA, FL, 33689
ZIP code: 33584
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAHABRA MARWAN S President 11507 EAST HIGHWAY 92, SEFFNER, FL, 33584
DAHABRA MARWAN S Secretary 11507 EAST HIGHWAY 92, SEFFNER, FL, 33584
DAHABRA MARWAN S Treasurer 11507 EAST HIGHWAY 92, SEFFNER, FL, 33584
DAHABRA MARWAN S Director 11507 EAST HIGHWAY 92, SEFFNER, FL, 33584
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
Domestic Profit 2001-10-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State