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 |
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 |
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 | - |
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