| Entity Name: | SACHI INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SACHI INVESTMENTS, 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: | 25 Jan 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | P10000007311 |
| FEI/EIN Number |
271836511
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5880 W IRLO BRONSON HWY, KISSIMMEE, FL, 34746, US |
| Mail Address: | 4545 SEQUEL RD, KISSIMMEE, FL, 34746, US |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL SANJAY | Director | 4545 SEQUEL RD, KISSIMMEE, FL, 34746 |
| PATEL SANJAY | President | 4545 SEQUEL RD, KISSIMMEE, FL, 34746 |
| PATEL SANJAY | Secretary | 4545 SEQUEL RD, KISSIMMEE, FL, 34746 |
| PATEL SANJAY | Treasurer | 4545 SEQUEL RD, KISSIMMEE, FL, 34746 |
| PATEL SANJAY | Agent | 4545 SEQUEL RD, KISSIMMEE, FL, 34746 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000039187 | 7-ELEVEN STORE #32174A | EXPIRED | 2010-05-04 | 2015-12-31 | - | 5880 W IRLO BRONSON MEMORIAL HYWY, KISSIMMEE, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-01-09 | 5880 W IRLO BRONSON HWY, KISSIMMEE, FL 34746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-09 | 4545 SEQUEL RD, KISSIMMEE, FL 34746 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-09 | 5880 W IRLO BRONSON HWY, KISSIMMEE, FL 34746 | - |
| AMENDMENT | 2010-02-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-01-16 |
| ANNUAL REPORT | 2015-01-10 |
| ANNUAL REPORT | 2014-01-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8659948409 | 2021-02-13 | 0455 | PPS | 4545 Sequel Rd, Kissimmee, FL, 34746-2025 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1233957809 | 2020-05-01 | 0455 | PPP | 4545 SEQUEL RD, KISSIMMEE, FL, 34746 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Mar 2025
Sources: Florida Department of State
