| Entity Name: | SINAI INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SINAI INVESTMENT CORPORATION 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-14 | HEDAYATOLLAH ZAGHI, MD | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| AMENDMENT | 2012-07-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-09 | 110 JFK , #110, ATLANTIS, FL 33461 | - |
| 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 Apr 2025
Sources: Florida Department of State
