| Entity Name: | SACHI INVESTMENTS II INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SACHI INVESTMENTS II 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: | 18 Oct 2010 (15 years ago) |
| Date of dissolution: | 10 Feb 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Feb 2017 (8 years ago) |
| Document Number: | P10000085204 |
| FEI/EIN Number |
273813716
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1635 US HWY 27, CLERMONT, FL, 34711 |
| Mail Address: | 13821 Amberleigh Rd, Orlando, FL, 32837, US |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL SANJAY | President | 13821 Amberleigh Rd, Orlando, FL, 32837 |
| PATEL SANJAY | Secretary | 13821 Amberleigh Rd, Orlando, FL, 32837 |
| PATEL SANJAY | Treasurer | 13821 Amberleigh Rd, Orlando, FL, 32837 |
| PATEL SANJAY | Director | 13821 Amberleigh Rd, Orlando, FL, 32837 |
| PATEL SANJAY | Vice President | 13821 Amberleigh Rd, Orlando, FL, 32837 |
| PATEL SANJAY | Agent | 13821 Amberleigh Rd, Orlando, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-02-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-01-10 | 1635 US HWY 27, CLERMONT, FL 34711 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-10 | 13821 Amberleigh Rd, Orlando, FL 32837 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-09 | 1635 US HWY 27, CLERMONT, FL 34711 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-16 |
| ANNUAL REPORT | 2015-01-10 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-03-23 |
| ANNUAL REPORT | 2012-01-09 |
| Domestic Profit | 2010-10-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
