| Entity Name: | SAI PROPERTY INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAI PROPERTY 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: |
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: | 14 Mar 2012 (13 years ago) |
| Document Number: | P12000025363 |
| FEI/EIN Number |
45-5567901
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3220 NORTH COCOA BLVD, COCOA, FL, 32926, US |
| Mail Address: | 3220 NORTH COCOA BLVD, COCOA, FL, 32926, US |
| ZIP code: | 32926 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GANDHI NEVIL M | Vice President | 3220 NORTH COCOA BLVD, COCOA, FL, 32926 |
| GANDHI SHITAL M | President | 3220 NORTH COCOA BLVD, COCOA, FL, 32926 |
| GANDHI MITUL | Secretary | 3220 NORTH COCOA BLVD, COCOA, FL, 32926 |
| GANDHI NILESH M | Vice President | 3220 NORTH COCOA BLVD, COCOA, FL, 32926 |
| GANDHI NILESH M | Officer | 3220 NORTH COCOA BLVD, COCOA, FL, 32926 |
| GANDHI NILESH M | Agent | 3220 NORTH COCOA BLVD, COCOA, FL, 32926 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-14 | 3220 NORTH COCOA BLVD, OFFICE, COCOA, FL 32926 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-14 | 3220 NORTH COCOA BLVD, OFFICE, COCOA, FL 32926 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-14 | 3220 NORTH COCOA BLVD, OFFICE, COCOA, FL 32926 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| CHARLES CRUEY VS NELLIE SEWEL AND SAI PROPERTY INVESTMENTS, INC | 5D2023-3750 | 2023-12-27 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Adam Bird |
| Role | Appellant |
| Status | Active |
| Representations | Bruce W. Jacobus, Jr., Adam M. Bird |
| Name | SAI PROPERTY INVESTMENTS, INC. |
| Role | Appellee |
| Status | Active |
| Name | Nellie Sewel |
| Role | Appellee |
| Status | Active |
| Representations | Jenna M. Winchester, James L. Torres |
| Name | Hon. David C. Koenig |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Brevard |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-01-16 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2024-02-08 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2024-02-08 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2024-01-16 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2024-01-12 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ AMENDED |
| On Behalf Of | Adam Bird |
| Docket Date | 2024-01-09 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken (certificate of service) ~ AA W/IN 5 DYS FILE AMENDED NOVD; NOVD STRICKEN |
| Docket Date | 2024-01-08 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ STRICKEN PER 1/9 ORDER |
| On Behalf Of | Adam Bird |
| Docket Date | 2023-12-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2023-12-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Docket Date | 2023-12-27 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to L.T. |
| Docket Date | 2023-12-27 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 12/22/2023 |
| On Behalf Of | Adam Bird |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-03-31 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-04-03 |
| ANNUAL REPORT | 2015-03-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2877098502 | 2021-02-22 | 0455 | PPS | 3400 Poseidon Way, Indialantic, FL, 32903-1840 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3654777702 | 2020-05-01 | 0455 | PPP | 3400 Poseidon Way, Indialantic, FL, 32903 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
