SII INC.

Company Details

Entity Name:	SII INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	16 Aug 2001 (23 years ago)
Date of dissolution:	19 Sep 2003 (21 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	19 Sep 2003 (21 years ago)
Document Number:	F01000004354
FEI/EIN Number	223336612
Address:	100 METROPLEX DR., SUITE 101, EDISON, NJ, 08817
Mail Address:	100 METROPLEX DR., SUITE 101, EDISON, NJ, 08817
Place of Formation:	NEW JERSEY

Agent

Name	Role	Address
VELLANKI MOHAN K	Agent	660 BELTRESS ST. APT. 219, DUNEDIN, FL, 34698

President

Name	Role	Address
SAWANT SUNEEL	President	7 MILLER FARM RD, SOMERSET, NJ, 08873

Chairman

Name	Role	Address
SAWANT SUNEEL	Chairman	7 MILLER FARM RD, SOMERSET, NJ, 08873

Vice President

Name	Role	Address
PANSE NINAD	Vice President	1008 RIVENDELL WAY, EDISON, NJ, 08817

Secretary

Name	Role	Address
DARUWALA FAROKH	Secretary	7 MILLER FARM ROAD, SOMERSET, NJ, 08873

Treasurer

Name	Role	Address
SAWANT SHALAKA	Treasurer	7 MILLER FARM ROAD, SOMERSET, NJ, 08873

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2003-09-19	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2002-09-03	100 METROPLEX DR., SUITE 101, EDISON, NJ 08817	No data
REGISTERED AGENT NAME CHANGED	2002-09-03	VELLANKI, MOHAN K	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J12000304579	ACTIVE	1000000265274	LEON	2012-04-18	2032-04-25	$ 330.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586

Documents

Name	Date
ANNUAL REPORT	2002-09-03
Foreign Profit	2001-08-16

Date of last update: 02 Feb 2025

Sources: Florida Department of State