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SAI PETRO GROUP I, INC. - Florida Company Profile

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Company Details

Entity Name: SAI PETRO GROUP I, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 13 Sep 2010 (15 years ago)
Document Number: P10000074799
FEI/EIN Number 273441350
Address: 195 PALMBAY RD, WEST MELBOURNE, FL, 32904, US
Mail Address: 195 PALMBAY RD, WEST MELBOURNE, FL, 32904, US
ZIP code: 32904
City: Melbourne
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GANDHI NILESH M President 3400 POSEIDON WAY, INDIALANTIC, FL, 32903
GANDHI JINAL Vice President 1636 LITCHFIELD DR, MELBOURNE, FL, 32904
PATEL NIRANJANA Secretary 717 LUND CIRCLE, MELBOURNE, FL, 32901
GANDHI SUDHA Treasurer 2810 MARIAH DRIVE, MELBOURNE, FL, 32940
GANDHI NILESH M Agent 3400 POSEIDON WAY, INDIALANTIC, FL, 32903

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-12 195 PALMBAY RD, WEST MELBOURNE, FL 32904 -
CHANGE OF MAILING ADDRESS 2019-02-12 195 PALMBAY RD, WEST MELBOURNE, FL 32904 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000418313 ACTIVE 1000000898213 BREVARD 2021-08-09 2041-08-18 $ 37,588.78 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-03-31
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-16
ANNUAL REPORT 2015-03-10

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7500.00
Total Face Value Of Loan:
7500.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7500.00
Total Face Value Of Loan:
7500.00

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Date of last update: 03 Aug 2025

Sources: Florida Department of State