| Entity Name: | STRUCTURED INTELLIGENCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 07 Jul 2000 (25 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | F00000003830 |
| FEI/EIN Number |
651017396
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1401 BRICKELL AVENUE, SUITE 1010, MIAMI, FL, 33131 |
| Mail Address: | 1401 BRICKELL AVENUE, SUITE 1010, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1157853 | - | 1401 BRICKELL AVENUE, SUITE 1010, MIAMI, FL, 33131 | 3053505790 | |||||||||
|
||||||||||||
| Form type | REGDEX |
| File number | 021-44841 |
| Filing date | 2002-06-11 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| RUBEN DE MARCO | Secretary | 1401 BRICKELL AVENUE, SUITE 1010, MIAMI, FL, 33131 |
| GLIKSBERG JACQUES | Director | 1401 BRICKELL AVENUE, SUITE 1010, MIAMI, FL, 33131 |
| VIOLA MARCO | Director | 1401 BRICKELL AVENUE, SUITE 1010, MIAMI, FL, 33131 |
| AMERICAN INFORMATION SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-21 | 1401 BRICKELL AVENUE, SUITE 1010, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-21 | 1401 BRICKELL AVENUE, SUITE 1010, MIAMI, FL 33131 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000033605 | TERMINATED | 04-04754 CA 10 | MIAMI-DADE COUNTY CIRCUIT CT. | 2004-03-30 | 2009-04-01 | $95,856.43 | TALLARD TECHNOLOGIES OF VENEZUELA, C.A., AVE. ERNESTO BLOHM, TORRE DIAMEN, PISO 7, OFFC. 79, CHUAO-CARACAS 1070, VENEZUELA |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-05-21 |
| ANNUAL REPORT | 2001-05-12 |
| Foreign Profit | 2000-07-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
