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SAKI INVESTMENT COMPANY - Florida Company Profile

Company Details

Entity Name: SAKI INVESTMENT COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAKI INVESTMENT COMPANY 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: 09 Mar 1999 (26 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P99000023458
FEI/EIN Number 593567317

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

Address: 13907 CARROLLWOOD VILLAGE RUN, TAMPA, FL, 33618
Mail Address: 13014 N. DALE MABRY HWY., STE. 356, TAMPA, FL, 33618
ZIP code: 33618
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHWENCKE KIM M Officer 13014 N. DALE MABRY HWY, STE 356, TAMPA, FL, 33618
SCHWENCKE KIM M Director 13014 N. DALE MABRY HWY, STE 356, TAMPA, FL, 33618
RAPPAPORT A.G. Officer 13014 N. DALE MABRY HWY., STE. 356, TAMPA, FL, 33618
RAPPAPORT A.G. Director 13014 N. DALE MABRY HWY., STE. 356, TAMPA, FL, 33618
SCHWENCKE KIM M Agent 13907 CARROLLWOOD VILLAGE RUN, TAMPA, FL, 33618

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2009-04-09 13907 CARROLLWOOD VILLAGE RUN, TAMPA, FL 33618 -
CHANGE OF PRINCIPAL ADDRESS 2004-04-01 13907 CARROLLWOOD VILLAGE RUN, TAMPA, FL 33618 -
CHANGE OF MAILING ADDRESS 2000-05-22 13907 CARROLLWOOD VILLAGE RUN, TAMPA, FL 33618 -
REGISTERED AGENT NAME CHANGED 2000-05-22 SCHWENCKE, KIM M -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J04900010732 LAPSED CACE 02-6999 BROWARD COUNTY COURT 2004-02-25 2009-04-26 $59818.13 LEARNING CURVE INTERNATIONAL, INC., C/O JACOBSON, SOBO & MOSELLE, P.O. BOX 19359, PLANTATION, FL 33318

Documents

Name Date
ANNUAL REPORT 2011-03-11
ANNUAL REPORT 2010-03-11
ANNUAL REPORT 2009-04-09
ANNUAL REPORT 2008-04-02
ANNUAL REPORT 2007-03-30
ANNUAL REPORT 2006-03-15
ANNUAL REPORT 2005-04-09
ANNUAL REPORT 2004-04-01
ANNUAL REPORT 2003-02-17
ANNUAL REPORT 2002-05-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State