| 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 |
| 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 |
| 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 | - |
| 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 |
| 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
