| Entity Name: | SANAM INVESTMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANAM INVESTMENT 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: | 30 Sep 2021 (4 years ago) |
| Document Number: | P21000085618 |
| FEI/EIN Number |
87-2823270
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1205 Mango Ct, Oldsmar, FL, 34677, US |
| Mail Address: | 2440 WINDING CREEK BLVD,, 107, CLEARWATER, FL, 33761, US |
| ZIP code: | 34677 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAKHANI SONIA | Director | 1205 Mango Ct, Oldsmar, FL, 34677 |
| GILANI NIZAR | Director | 524 CYPRESS VIEW DR, OLDSMAR, FL, 34677 |
| ALI MALIK | Director | 8933 RESERVE MANOR DR, TAMPA, FL, 33626 |
| ALI AZIZ | Director | 502 CYPRESS VIEW DR, OLDSMAR, FL, 34677 |
| Rupani Noorali | Director | 2650 Countryside Blvd, Clearwater, FL, 33761 |
| SAYANI AMIR | Agent | 1205 Mango Ct, Oldsmar, FL, 34677 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 1205 Mango Ct, Oldsmar, FL 34677 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 1205 Mango Ct, Oldsmar, FL 34677 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-04-04 |
| Domestic Profit | 2021-09-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
