Search icon

SINDH USA CORP - Florida Company Profile

Company Details

Entity Name: SINDH USA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SINDH USA CORP 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: 22 Oct 2018 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Sep 2023 (a year ago)
Document Number: P18000087949
FEI/EIN Number 36-4913458

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2100 Coral Way, Miami, FL, 33145, US
Mail Address: 2100 Coral Way, Miami, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NANDWANI DWARKADAS Director 2100 CORAL WAY, MIAMI, FL, 33145
NANDWANI VASWANI SUNIL R Director 2100 CORAL WAY, MIAMI, FL, 33145
ORANGE BUSINESS SOLUTIONS INC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-23 2100 Coral Way, PH 704, Miami, FL 33145 -
CHANGE OF MAILING ADDRESS 2024-04-23 2100 Coral Way, PH 704, Miami, FL 33145 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-23 2100 Coral Way, PH 704, Miami, FL 33145 -
REGISTERED AGENT NAME CHANGED 2023-09-26 ORANGE BUSINESS SOLUTIONS INC -
REINSTATEMENT 2023-09-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
AMENDMENT 2019-05-17 - -

Documents

Name Date
ANNUAL REPORT 2024-04-23
REINSTATEMENT 2023-09-26
ANNUAL REPORT 2020-06-30
Amendment 2019-05-17
ANNUAL REPORT 2019-04-22
Domestic Profit 2018-10-22

Date of last update: 03 Mar 2025

Sources: Florida Department of State