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SACHI INVESTMENTS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

Paycheck Protection Program

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
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38010
Loan Approval Amount (current) 38010
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34746-2025
Project Congressional District FL-09
Number of Employees 10
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 38427.05
Forgiveness Paid Date 2022-03-31
1233957809 2020-05-01 0455 PPP 4545 SEQUEL RD, KISSIMMEE, FL, 34746
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34130
Loan Approval Amount (current) 34130
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address KISSIMMEE, OSCEOLA, FL, 34746-0001
Project Congressional District FL-09
Number of Employees 10
NAICS code 523910
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 34491.21
Forgiveness Paid Date 2021-05-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State