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SAP INVESTMENT, INC. - Florida Company Profile

Company Details

Entity Name: SAP INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAP 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: 23 Aug 1996 (29 years ago)
Document Number: P96000070535
FEI/EIN Number 571057497

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: NEWKIRK SHOPPING CENTER, 4920 NEWKIRK DRIVE, TAMPA, FL, 33624, US
Mail Address: 2461 SIMS DRIVE NE, MARIETTA, GA, 30066, US
ZIP code: 33624
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMERILAWYER CHARTERED Agent 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134
SHAH SHASHIKANT K Director 401 TELFAIR WAY, COLUMBIA, SC, 29212
AMIN DILIP Vice President 539 FIRESTONE PLACE, AUGUSTA, GA, 30907
SHAH DHIREN H. President 2777 STILLWATER LAKE COURT, MARIETTA, GA, 30066
PATEL HIRU R Treasurer 526 BLUE RIDGE CROSSING, EVANS, GA, 30809

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-06 NEWKIRK SHOPPING CENTER, 4920 NEWKIRK DRIVE, TAMPA, FL 33624 -
CHANGE OF PRINCIPAL ADDRESS 2013-01-26 NEWKIRK SHOPPING CENTER, 4920 NEWKIRK DRIVE, TAMPA, FL 33624 -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-06
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State