| Entity Name: | SABRI GROUP USA ,INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SABRI GROUP USA ,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: | 18 Jun 2004 (21 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: | P04000094078 |
| FEI/EIN Number |
800113317
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4851 W HILLSBORO BLVD, SUITE A-5, COCONUT CKREEK, FL, 33073 |
| Mail Address: | 4851 W HILLSBORO BLVD, SUITE A-5, COCONUT CKREEK, FL, 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BHUTTA MUMTAZ A | President | 7113 PINE CREEK LANE, COCONUT CREEK, FL, 33073 |
| BHUTTA MUMTAZ A | Agent | 7113 PINE CREEK LANE, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2010-05-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-01 | 4851 W HILLSBORO BLVD, SUITE A-5, COCONUT CKREEK, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-01 | 4851 W HILLSBORO BLVD, SUITE A-5, COCONUT CKREEK, FL 33073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-01 | 7113 PINE CREEK LANE, COCONUT CREEK, FL 33073 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2008-07-11 | - | - |
| CANCEL ADM DISS/REV | 2007-12-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000154705 | ACTIVE | 1000000124404 | BROWARD | 2009-05-22 | 2030-02-16 | $ 2,851.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-05-01 |
| REINSTATEMENT | 2008-10-28 |
| Amendment | 2008-07-11 |
| REINSTATEMENT | 2007-12-13 |
| Amendment | 2006-06-08 |
| ANNUAL REPORT | 2006-05-31 |
| REINSTATEMENT | 2005-10-21 |
| Domestic Profit | 2004-06-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
