| 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 |
| 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 | - |
| 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 | - | - |
| 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
