| Entity Name: | SAI PETRO GROUP I, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAI PETRO GROUP I, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Sep 2010 (15 years ago) |
| Document Number: | P10000074799 |
| FEI/EIN Number |
273441350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 195 PALMBAY RD, WEST MELBOURNE, FL, 32904, US |
| Mail Address: | 195 PALMBAY RD, WEST MELBOURNE, FL, 32904, US |
| ZIP code: | 32904 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
