| Entity Name: | SAINAAM REALTY & INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAINAAM REALTY & INVESTMENT, 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: | 22 Oct 2004 (21 years ago) |
| Date of dissolution: | 30 Aug 2016 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 Aug 2016 (9 years ago) |
| Document Number: | P04000146251 |
| FEI/EIN Number |
201781997
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9100 BELVEDERE ROAD, #114, ROYAL PALM BEACH, FL, 33411 |
| Mail Address: | 9100 BELVEDERE ROAD, #114, ROYAL PALM BEACH, FL, 33411 |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAINAAM REALTY & INVESTMENT INC | 2023 | 201781997 | 2024-10-11 | SAINAAM REALTY & INVESTMENT INC | 2 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-11 |
| Name of individual signing | RANJANA AGRAWAL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MOHANKA RAVI P | President | 9100 BELVEDERE ROAD, ROYAL PALM BEACH, FL, 33411 |
| Agrawal Ranjana | Vice President | 9100 BELVEDERE ROAD, ROYAL PALM BEACH, FL, 33411 |
| MOHANKA RAVI P | Agent | 9100 BELVEDERE ROAD, ROYAL PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-08-30 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L16000165303. CONVERSION NUMBER 300000163713 |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-09 | 9100 BELVEDERE ROAD, #114, ROYAL PALM BEACH, FL 33411 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-11 | 9100 BELVEDERE ROAD, #114, ROYAL PALM BEACH, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-11 | 9100 BELVEDERE ROAD, #114, ROYAL PALM BEACH, FL 33411 | - |
| CANCEL ADM DISS/REV | 2005-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-01-10 |
| ANNUAL REPORT | 2012-02-10 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-01-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
