| Entity Name: | SAWHNEY BROTHERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAWHNEY BROTHERS, 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: | 22 Jun 1998 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Dec 2002 (22 years ago) |
| Document Number: | P98000056188 |
| FEI/EIN Number |
650952102
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 531 N OCEAN BLVD, POMPANO BEACH, FL, 33062, US |
| Address: | 5537-5575 N STATE ROAD 7, NORTH LAUDERDALE, FL, 33319, US |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sawhney Pankaj | President | 531 N OCEAN BLVD, POMPANO BEACH, FL, 33062 |
| Sawhney Nirmal | Secretary | 531 N OCEAN BLVD, POMPANO BEACH, FL, 33062 |
| Pal Jai | Agent | 531 N OCEAN BLVD, POMPANO BEACH, FL, 33062 |
| Sawhney Sachin | Vice President | 531 N OCEAN BLVD, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-11 | 5537-5575 N STATE ROAD 7, NORTH LAUDERDALE, FL 33319 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-21 | 5537-5575 N STATE ROAD 7, NORTH LAUDERDALE, FL 33319 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-21 | 531 N OCEAN BLVD, SUITE 201, POMPANO BEACH, FL 33062 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-02 | Pal, Jai | - |
| AMENDMENT | 2002-12-16 | - | - |
| AMENDMENT | 2001-12-06 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000361156 | TERMINATED | COCE16022661 | BROWARD COUNTY COURTHOUSE | 2016-10-21 | 2022-06-26 | $2,772 | GMD SERVICES INC., 334 SW 79TH AVENUE, NORTH LAUDERDALE |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-01-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
