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S.I.S. INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: S.I.S. INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

S.I.S. INVESTMENTS, 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: 30 Apr 1973 (52 years ago)
Date of dissolution: 10 Nov 1983 (41 years ago)
Last Event: EVENT CONVERTED TO NOTES
Event Date Filed: 10 Nov 1983 (41 years ago)
Document Number: 424574
FEI/EIN Number 591478419

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

Address: 600 BILTMORE WAY, #308, P.O.BOX 341323, CORAL GABLES, FL, 33134
Mail Address: 600 BILTMORE WAY, #308, P.O.BOX 341323, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HACHEM, SALEH President 600 BILTMORE WAY #308, CORAL GABLES FL
HACHEM, SALEH Director 600 BILTMORE WAY #308, CORAL GABLES FL
HACHEM, IRIS Secretary 600 BILTMORE WAY #308, CORAL GABLES FL
DAVIS, JAMES A Agent 1050 SE 8TH AVE, 33010

Events

Event Type Filed Date Value Description
EVENT CONVERTED TO NOTES 1983-11-10 - -
REGISTERED AGENT ADDRESS CHANGED 1982-03-23 1050 SE 8TH AVE, HIALEAH, FL, 33010 -
EVENT CONVERTED TO NOTES 1977-12-29 - -
EVENT CONVERTED TO NOTES 1977-12-01 - -
EVENT CONVERTED TO NOTES 1976-10-20 - -
EVENT CONVERTED TO NOTES 1976-09-03 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State