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SANA INTERNATIONAL CORPORATION - Florida Company Profile

Company Details

Entity Name: SANA INTERNATIONAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANA INTERNATIONAL 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: 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: 18 Jun 1997 (28 years ago)
Date of dissolution: 30 Mar 2001 (24 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Mar 2001 (24 years ago)
Document Number: P97000053856
FEI/EIN Number 593491248

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

Address: 101 E KENNEDY BLVD PO BOX 3399, STE 3200, TAMPA, FL, 33601
Mail Address: 1627 W 135TH ST, GARDENA, CA, 90249
ZIP code: 33601
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALDIWALA, SALFUDDIN S. Secretary 2427 DAPHNE PLACE W, FULLERTON, CA, 90249
BALDIWALA, SALFUDDIN S. Treasurer 2427 DAPHNE PLACE W, FULLERTON, CA, 90249
BALDIWALA, SALFUDDIN S. Director 2427 DAPHNE PLACE W, FULLERTON, CA, 90249
BALDIWALA, SALFUDDIN S. President 2427 DAPHNE PLACE W, FULLERTON, CA, 90249
PEREZ FERNANDO I Agent 101 E KENNEDY BLVD, TAMPA, FL, 33601

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2001-03-30 - -
CHANGE OF PRINCIPAL ADDRESS 2000-03-29 101 E KENNEDY BLVD PO BOX 3399, STE 3200, TAMPA, FL 33601 -
CHANGE OF MAILING ADDRESS 2000-03-29 101 E KENNEDY BLVD PO BOX 3399, STE 3200, TAMPA, FL 33601 -
REGISTERED AGENT ADDRESS CHANGED 2000-03-29 101 E KENNEDY BLVD, #3200, TAMPA, FL 33601 -

Documents

Name Date
Voluntary Dissolution 2001-03-30
ANNUAL REPORT 2000-03-29
ANNUAL REPORT 1999-09-15
ANNUAL REPORT 1998-04-28
Domestic Profit Articles 1997-06-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State