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SACHIEL HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: SACHIEL HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SACHIEL HOLDINGS, 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: 31 Jan 2006 (19 years ago)
Date of dissolution: 25 Mar 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Mar 2014 (11 years ago)
Document Number: P06000014683
FEI/EIN Number 205268694

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

Address: 255 ALHAMBRA CIRCLE, 500, CORAL GABLES, FL, 33134
Mail Address: 255 ALHAMBRA CIRCLE, 500, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABADI TAWIL ABRAHAM Director 255 ALHAMBRA CIRCLE SUITE 500, CORAL GABLES, FL, 33134
ABADI SILVIA Director 255 ALHAMBRA CIRCLE SUITE 500, CORAL GABLES, FL, 33134
ABADI CHEREM JAIME Director 255 ALHAMBRA CIRCLE SUITE 500, CORAL GABLES, FL, 33134
ARAGON REGISTERED AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-03-25 - -
REINSTATEMENT 2010-11-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 2007-04-18 ARAGON REGISTERED AGENTS, INC. -
REGISTERED AGENT ADDRESS CHANGED 2007-04-18 255 ALHAMBRA CIRCLE, 500, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2007-04-18 255 ALHAMBRA CIRCLE, 500, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2007-04-18 255 ALHAMBRA CIRCLE, 500, CORAL GABLES, FL 33134 -
AMENDMENT 2006-08-15 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-03-25
ANNUAL REPORT 2014-02-06
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-04-17
ANNUAL REPORT 2011-03-22
REINSTATEMENT 2010-11-10
ANNUAL REPORT 2009-02-17
ANNUAL REPORT 2008-08-05
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-04-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State