| Entity Name: | AUM SAI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AUM SAI, 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: |
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: | 10 Dec 1999 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P99000106948 |
| FEI/EIN Number |
593635792
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | RTE 3 BOX 171-F, LAKE CITY, FL, 32025 |
| Mail Address: | RTE 3 BOX 171-F, LAKE CITY, FL, 32025 |
| ZIP code: | 32025 |
| County: | Columbia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAPADIA DILIP | Director | RTE 3 BOX 171-F, LAKE CITY, FL, 32025 |
| MAHESH GANDI | Vice President | RTE 3 BOX 171 F, LAKE CITY, FL, 32025 |
| DILIP KAPADIA | Agent | HWY 441 &41 SOUTH, LAKE CITY, FL, 32025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-01 | RTE 3 BOX 171-F, LAKE CITY, FL 32025 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-01 | RTE 3 BOX 171-F, LAKE CITY, FL 32025 | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-01 | DILIP, KAPADIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-01 | HWY 441 &41 SOUTH, RTE 3 BOX 171-F, LAKE CITY, FL 32025 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-04-25 |
| ANNUAL REPORT | 2000-05-01 |
| Domestic Profit | 1999-12-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
