| Entity Name: | SPECIFIC INVESTIGATIVE ANALYSIS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPECIFIC INVESTIGATIVE ANALYSIS, 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: | 26 Jun 1975 (50 years ago) |
| Date of dissolution: | 01 Dec 1977 (47 years ago) |
| Last Event: | CANCEL FOR NON-PAYMENT |
| Event Date Filed: | 01 Dec 1977 (47 years ago) |
| Document Number: | 478881 |
| FEI/EIN Number |
591619028
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | SUITE 604 BISCAYNE BLDG., 19 W. FLAGLER ST., MIAMI, FL, 33130 |
| Mail Address: | SUITE 604 BISCAYNE BLDG., 19 W. FLAGLER ST., MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDELLO, ALBERT R. | President | 2528 S.W 21ST STREET, MIAMI, FL |
| CARDELLO, ALBERT R. | Director | 2528 S.W 21ST STREET, MIAMI, FL |
| WINTER, EDWARD JOHN, JR. | Director | 5025 PONCE DE LEON BLVD, CORAL GABLES, FL |
| WINTER, E.J., J. | Agent | SUITE 912 BISCAYNE BLDG., MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL FOR NON-PAYMENT | 1977-12-01 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
