| Entity Name: | SHREE SAI INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHREE SAI INVESTMENTS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Aug 1996 (29 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P96000065515 |
| FEI/EIN Number |
593393526
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7403 INTERNATIONAL DR., ORLANDO, FL, 32819, US |
| Mail Address: | 7403 INTERNATIONAL DR., ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL RAJESH | Director | 7403 INT'L DR., ORLANDO, FL, 32819 |
| PATEL DILIP | Director | 7403 INT'L DR., ORLANDO, FL, 32819 |
| PATEL JAYANYI | Director | 7403 INT'L DR., ORLANDO, FL, 32819 |
| DILIP PATEL | Agent | 7726 W. HWY 192, KISSIMMEE, FL, 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-11 | 7403 INTERNATIONAL DR., ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-11 | 7403 INTERNATIONAL DR., ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 1997-03-10 | DILIP PATEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-03-10 | 7726 W. HWY 192, SUITE 1707, KISSIMMEE, FL 34747 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-11 |
| ANNUAL REPORT | 1998-01-22 |
| ANNUAL REPORT | 1997-03-10 |
| DOCUMENTS PRIOR TO 1997 | 1996-08-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
