| Entity Name: | SINAI INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 21 May 1996 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Feb 2019 (6 years ago) |
| Document Number: | P96000043165 |
| FEI/EIN Number | 650667729 |
| Address: | 110 JFK DRIVE #110, ATLANTIS, FL, 33462 |
| Mail Address: | 110 JFK DRIVE #110, ATLANTIS, FL, 33462 |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEDAYATOLLAH ZAGHI, MD | Agent | 110 JFK , #110, ATLANTIS, FL, 33461 |
| Name | Role | Address |
|---|---|---|
| ZAGHI HEDAYATOLLAH | Director | 110 JFK DRIVE #110, ATLANTIS, FL, 33462 |
| ZAGHI SHILA D | Director | 110 JFK DRIVE #110, ATLANTIS, FL, 33462 |
| SAKETKHOU B B | Director | 110 JFK DR #110, ATLANTIS, FL, 33462 |
| SAKETKHOU DIANE | Director | 110 JFK DR #110, ATLANTIS, FL, 33462 |
| BORAZK STEVEN | Director | 110 JFK DR # 110, ATLANTIS, FL, 33462 |
| BORZAK DEENA | Director | 110 JFK DR # 110, ATLANTIS, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-02-14 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-02-14 | HEDAYATOLLAH ZAGHI, MD | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| AMENDMENT | 2012-07-19 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-09 | 110 JFK , #110, ATLANTIS, FL 33461 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-02 |
| REINSTATEMENT | 2019-02-14 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-02-05 |
| ANNUAL REPORT | 2014-01-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
