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SAINAAM REALTY & INVESTMENT, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
201781997
Plan Year:
2023
Number Of Participants:
2
Sponsors Telephone Number:

Events

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 - -

Documents

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

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Date of last update: 01 Jun 2025

Sources: Florida Department of State