| Entity Name: | SAWAN INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAWAN INVESTMENT CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Jun 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Jun 2017 (8 years ago) |
| Document Number: | P05000092280 |
| FEI/EIN Number |
203133257
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2130 NE 199TH STREET, NORTH MIAMI, FL, 33179, US |
| Mail Address: | 2130 NE 199TH STREET, NORTH MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TALUKDER NURUZZAMAN | Director | 2130 N.E. 199TH ST., N. MIAMI BEACH, FL, 33179 |
| TALUKDER NURUZZAMAN | President | 2130 N.E. 199TH ST., N. MIAMI BEACH, FL, 33179 |
| TALUKDER NURUZZAMAN | Agent | 2130 N.E. 199TH ST., N. MIAMI BEACH, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-04-25 | 2130 NE 199TH STREET, NORTH MIAMI, FL 33179 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-25 | 2130 NE 199TH STREET, NORTH MIAMI, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2017-06-19 | TALUKDER, NURUZZAMAN | - |
| REINSTATEMENT | 2017-06-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CANCEL ADM DISS/REV | 2008-05-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-16 | 2130 N.E. 199TH ST., N. MIAMI BEACH, FL 33179 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000455108 | TERMINATED | 1000000277277 | MIAMI-DADE | 2012-05-25 | 2032-05-30 | $ 474.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-30 |
| REINSTATEMENT | 2017-06-19 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
