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SAAD INVESTMENT, INC. - Florida Company Profile

Company Details

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

SAAD 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: 10 Mar 1997 (28 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 08 Jan 2015 (10 years ago)
Document Number: P97000023584
FEI/EIN Number 593435658

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

Address: 12218 N 56th St, Temple Terrace, FL, 33617, US
Mail Address: 12218 N 56th St, Temple Terrace, FL, 33617, US
ZIP code: 33617
County: Hillsborough
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300CCSV8BVL8NII20 P97000023584 US-FL GENERAL ACTIVE 1997-03-10

Addresses

Legal C/O Nationwide Realty Group, Inc., 12220 N 56TH STREET, TEMPLE TERRACE, US-FL, US, 33617
Headquarters 10889 Crossroads Commerce Blvd., TAMPA, US-FL, US, 33610

Registration details

Registration Date 2020-01-13
Last Update 2023-10-08
Status LAPSED
Next Renewal 2023-10-07
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P97000023584

Key Officers & Management

Name Role Address
Yasin Saad President 12218 N 56th St, Temple Terrace, FL, 33617
NATIONWIDE REALTY SOLUTIONS LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-02 12218 N 56th St, Temple Terrace, FL 33617 -
CHANGE OF MAILING ADDRESS 2024-04-02 12218 N 56th St, Temple Terrace, FL 33617 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-02 12218 N 56th St, Temple Terrace, FL 33617 -
REGISTERED AGENT NAME CHANGED 2024-02-07 Nationwide Realty Solutions LLC -
MERGER 2015-01-08 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000148323

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-04-01
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-11
ANNUAL REPORT 2017-04-09
ANNUAL REPORT 2016-04-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State