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SAI REAL USA, INC. - Florida Company Profile

Company Details

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

SAI REAL USA, 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: 01 Mar 2007 (18 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P07000027078
FEI/EIN Number 208520323

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

Address: 11549 NW 72ND PLACE, PARKLAND, FL, 33076, US
Mail Address: 11549 NW 72ND PLACE, PARKLAND, FL, 33076, US
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAUL SUNAINA President 11549 NW 72ND PLACE, PARKLAND, FL, 33076
KAUL SUNAINA Treasurer 11549 NW 72ND PLACE, PARKLAND, FL, 33076
KAUL SUNAINA Agent 11549 NW 72ND PLACE, PARKLAND, FL, 33076

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2014-03-10 KAUL, SUNAINA -
AMENDMENT 2012-12-13 - -
REGISTERED AGENT ADDRESS CHANGED 2012-08-07 11549 NW 72ND PLACE, PARKLAND, FL 33076 -
CHANGE OF PRINCIPAL ADDRESS 2012-08-07 11549 NW 72ND PLACE, PARKLAND, FL 33076 -
CHANGE OF MAILING ADDRESS 2012-08-07 11549 NW 72ND PLACE, PARKLAND, FL 33076 -
REINSTATEMENT 2012-01-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000192058 ACTIVE 1000000706474 PALM BEACH 2016-02-24 2026-03-17 $ 393.80 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J16000192041 ACTIVE 1000000706473 PALM BEACH 2016-02-24 2036-03-17 $ 61,638.96 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2015-03-20
ANNUAL REPORT 2014-03-10
ANNUAL REPORT 2013-03-22
Amendment 2012-12-13
ANNUAL REPORT 2012-08-07
REINSTATEMENT 2012-01-11
REINSTATEMENT 2009-10-06
REINSTATEMENT 2008-11-03
Domestic Profit 2007-03-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State