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SACHI ENTERPRISE INC. - Florida Company Profile

Company Details

Entity Name: SACHI ENTERPRISE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SACHI ENTERPRISE 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: 23 Jul 2003 (22 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P03000080523
FEI/EIN Number 113701981

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3550 SW 34TH STREET,, M,, GAINESVILLE, FL, 32608
Mail Address: 3550 SW 34TH STREET,, M,, GAINESVILLE, FL, 32608
ZIP code: 32608
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL PRASHANT President 10216 NW 13TH LANE, GAINESVILLE, FL, 32606
PATEL PRASHANT Secretary 10216 NW 13TH LANE, GAINESVILLE, FL, 32606
PATEL VAISHALI P Vice President 10216 NW 13TH LANE, GAINESVILLE, FL, 32606
PATEL VAISHALI P Treasurer 10216 NW 13TH LANE, GAINESVILLE, FL, 32606
RICHBOURG DONALD C Agent 8695 COLLEGE PARKWAY,, FT. MYERS, FL, 33919

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2010-02-16 8695 COLLEGE PARKWAY,, 1328, FT. MYERS, FL 33919 -
CHANGE OF PRINCIPAL ADDRESS 2008-03-18 3550 SW 34TH STREET,, M,, GAINESVILLE, FL 32608 -
CHANGE OF MAILING ADDRESS 2008-03-18 3550 SW 34TH STREET,, M,, GAINESVILLE, FL 32608 -

Documents

Name Date
ANNUAL REPORT 2010-02-16
ANNUAL REPORT 2009-03-14
ANNUAL REPORT 2008-03-18
ANNUAL REPORT 2007-01-08
ANNUAL REPORT 2006-03-07
ANNUAL REPORT 2005-01-11
ANNUAL REPORT 2004-05-24
Domestic Profit 2003-07-23

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4564705004 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient SACHI ENTERPRISE, INC
Recipient Name Raw SACHI ENTERPRISE, INC
Recipient Address 3550 SOUTHWEST 34TH ST STE M, GAINESVILLE, ALACHUA, FLORIDA, 32608-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 243.00
Face Value of Direct Loan 25000.00
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Date of last update: 01 Apr 2025

Sources: Florida Department of State