| Entity Name: | SIVA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIVA 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: | 29 Sep 1976 (49 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | 515338 |
| FEI/EIN Number |
591715754
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3750 W. 16TH AVE., HIALEAH, FL, 33012 |
| Mail Address: | 3750 W. 16TH AVE., HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GLOTTMANN, JANINE | Secretary | 3750 W. 16TH AVE., #126U, HIALEAH, FL |
| GLOTTMAN, EVA | Agent | 3750 W. 16TH AVE., #226, HIALEAH, FL, 33012 |
| GLOTTMAN, SIMON | President | 3750 W. 16TH AVE., #126U, HIALEAH, FL |
| GLOTTMAN, SIMON | Director | 3750 W. 16TH AVE., #126U, HIALEAH, FL |
| GLOTTMANN, EVA | Vice President | 3750 W 16TH AVE, #1260, HIALEAH, FL |
| GLOTTMANN, OSCAR | Treasurer | 3750 W. 16TH AVE., #126U, HIALEAH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-03-12 | 3750 W. 16TH AVE., HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 1986-03-12 | GLOTTMAN, EVA | - |
| CHANGE OF MAILING ADDRESS | 1986-03-12 | 3750 W. 16TH AVE., HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-04-10 | 3750 W. 16TH AVE., #226, HIALEAH, FL 33012 | - |
| NAME CHANGE AMENDMENT | 1984-05-10 | SIVA INVESTMENTS, INC. | - |
| EVENT CONVERTED TO NOTES | 1984-05-10 | - | - |
| EVENT CONVERTED TO NOTES | 1978-01-26 | - | - |
| EVENT CONVERTED TO NOTES | 1977-12-01 | - | - |
| EVENT CONVERTED TO NOTES | 1977-03-16 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
