| Entity Name: | SABI VENTURES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SABI VENTURES 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 Nov 2012 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Nov 2012 (12 years ago) |
| Document Number: | P12000094502 |
| FEI/EIN Number |
46-1386707
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3332 manatee ave west, BRADENTON, FL, 34205, US |
| Mail Address: | 15015 sundial pl, BRADENTON, FL, 34202, US |
| ZIP code: | 34205 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAISAL MUHAMMAD | President | 15015 sundial pl, BRADENTON, FL, 34202 |
| FAISAL MUHAMMAD | Secretary | 15015 sundial pl, BRADENTON, FL, 34202 |
| FAISAL MUHAMMAD | Agent | 15015 sundial pl, BRADENTON, FL, 34202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-02 | 3332 manatee ave west, BRADENTON, FL 34205 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-02 | 3332 manatee ave west, BRADENTON, FL 34205 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-02 | 15015 sundial pl, BRADENTON, FL 34202 | - |
| AMENDMENT | 2012-11-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-03-29 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-03-18 |
| ANNUAL REPORT | 2017-04-02 |
| ANNUAL REPORT | 2016-04-10 |
| ANNUAL REPORT | 2015-02-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1434787410 | 2020-05-04 | 0455 | PPP | 3332 manatee ave weat, Bradenton, FL, 34205 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
