| Entity Name: | SAWHNEY HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAWHNEY HOLDINGS 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: | 06 Nov 1996 (28 years ago) |
| Date of dissolution: | 13 Apr 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Apr 2005 (20 years ago) |
| Document Number: | P96000091264 |
| FEI/EIN Number |
650720074
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1021 45TH ST. N.W. STE 2, POMPANO BEACH, FL, 33064 |
| Mail Address: | 531 N OCEAN BLVD, E, POMPANO BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAWHNEY SANJEEV | President | 531 N. OCEAN BLVD., STE. 201, POMPANO BEACH, FL, 33062 |
| SAWHNEY SANJAY | Director | 1021 45TH ST. N.W. STE 2, POMPANO BEACH, FL, 33064 |
| SAWHNEY SACHIN | Director | 1021 NW 45TH ST, STE 2, POMPANO BEACH, FL |
| SKUERECKAS ALDA | Director | 531 N OCEAN BLVD #21, POMPANO BEACH, FL, 33062 |
| RAM GHANTA | Agent | 531 N OCEAN BLVD STE E, CORAL SPRINGS, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-04-13 | - | - |
| AMENDMENT | 2004-10-25 | - | - |
| AMENDMENT | 2003-07-22 | - | - |
| AMENDMENT | 2002-12-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-01-27 | 1021 45TH ST. N.W. STE 2, POMPANO BEACH, FL 33064 | - |
| REGISTERED AGENT NAME CHANGED | 2000-01-27 | RAM, GHANTA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-01-27 | 531 N OCEAN BLVD STE E, CORAL SPRINGS, FL 33064 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-04-13 |
| Amendment | 2004-10-25 |
| Off/Dir Resignation | 2004-10-25 |
| ANNUAL REPORT | 2004-02-23 |
| Amendment | 2003-07-22 |
| ANNUAL REPORT | 2003-01-16 |
| Amendment | 2002-12-16 |
| ANNUAL REPORT | 2002-02-07 |
| ANNUAL REPORT | 2001-03-12 |
| ANNUAL REPORT | 2000-01-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
