Entity Name: | OM SAI SHREE, INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
OM SAI SHREE, 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: | 29 Sep 2015 (10 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | P15000080689 |
FEI/EIN Number |
47-5220070
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 511SE 5th AVe, Apt 2117, FORT LAUDERDALE, FL, 33316, US |
Mail Address: | 511 SE 5th Avenue, Apt 2117, Fort Lauderdale, FL, 33301, US |
ZIP code: | 33316 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Karadhi Anil K | President | 511 SE 5th Avenue, Fort Lauderdale, FL, 33301 |
CPA TAX ADVISORS, INC | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G19000086596 | INDIAN HARBOR KEY WEST | EXPIRED | 2019-08-16 | 2024-12-31 | - | 1316 PETRONIA STREET, KEY WEST, FL, 33040 |
G15000101249 | INDIAN HARBOR | EXPIRED | 2015-10-02 | 2020-12-31 | - | 1830 CORDOVA RD, FT LAUDERDALE, FL, 33316 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
CHANGE OF MAILING ADDRESS | 2022-09-08 | 511SE 5th AVe, Apt 2117, FORT LAUDERDALE, FL 33316 | - |
REINSTATEMENT | 2022-09-08 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-09-08 | 511SE 5th AVe, Apt 2117, FORT LAUDERDALE, FL 33316 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 12995 S Cleveland Avenue Suite 160, Fort Myers, FL 33907 | - |
REGISTERED AGENT NAME CHANGED | 2019-03-13 | CPA Tax Advisors Inc | - |
AMENDMENT | 2018-10-02 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2022-09-08 |
ANNUAL REPORT | 2020-06-29 |
ANNUAL REPORT | 2019-03-13 |
Amendment | 2018-10-02 |
ANNUAL REPORT | 2018-04-26 |
ANNUAL REPORT | 2017-02-24 |
ANNUAL REPORT | 2016-04-22 |
Domestic Profit | 2015-09-29 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2107637702 | 2020-05-01 | 0455 | PPP | 1830 CORDOVA RD, FORT LAUDERDALE, FL, 33316 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State