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SAI TRADING, INC. - Florida Company Profile

Company Details

Entity Name: SAI TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAI TRADING, 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 Nov 2004 (20 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P04000158126
FEI/EIN Number 201904110

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

Address: 14423 TAMBOURINE DRIVE, ORLANDO, FL, 32837, US
Mail Address: 14423 TAMBOURINE DRIVE, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL DIVYALATA President 14423 TAMBOURINE DRIVE, ORLANDO, FL, 32837
PATEL DIVYALATA Director 14423 TAMBOURINE DRIVE, ORLANDO, FL, 32837
PATEL MEENA Vice President 9501 NORCHESTER CIRCLE, TAMPA, FL, 33647
PATEL MEENA Director 9501 NORCHESTER CIRCLE, TAMPA, FL, 33647
PATEL DIVYALATA Agent 14423 TAMBOURINE DRIVE, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2005-04-07
Domestic Profit 2004-11-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State