| Entity Name: | SAWAN INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 | 20-3133257 |
| Address: | 2130 NE 199TH STREET, NORTH MIAMI, FL 33179 |
| Mail Address: | 2130 NE 199TH STREET, NORTH MIAMI, FL 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TALUKDER, NURUZZAMAN | Agent | 2130 N.E. 199TH ST., N. MIAMI BEACH, FL 33179 |
| Name | Role | Address |
|---|---|---|
| TALUKDER, NURUZZAMAN | Director | 2130 N.E. 199TH ST., N. MIAMI BEACH, FL 33179 |
| Name | Role | Address |
|---|---|---|
| TALUKDER, NURUZZAMAN | President | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-25 | 2130 NE 199TH STREET, NORTH MIAMI, FL 33179 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-06-19 | TALUKDER, NURUZZAMAN | No data |
| REINSTATEMENT | 2017-06-19 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CANCEL ADM DISS/REV | 2008-05-21 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-16 | 2130 N.E. 199TH ST., N. MIAMI BEACH, FL 33179 | No data |
| 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: 04 Jan 2025
Sources: Florida Department of State
