SII INC. - Florida Company Profile

Company Details

Entity Name:	SII 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:	16 Aug 2001 (24 years ago)
Date of dissolution:	19 Sep 2003 (22 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	19 Sep 2003 (22 years ago)
Document Number:	F01000004354
FEI/EIN Number	223336612 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	100 METROPLEX DR., SUITE 101, EDISON, NJ, 08817
Mail Address:	100 METROPLEX DR., SUITE 101, EDISON, NJ, 08817
Place of Formation:	NEW JERSEY

Key Officers & Management

Name	Role	Address
SAWANT SUNEEL	President	7 MILLER FARM RD, SOMERSET, NJ, 08873
SAWANT SUNEEL	Chairman	7 MILLER FARM RD, SOMERSET, NJ, 08873
PANSE NINAD	Vice President	1008 RIVENDELL WAY, EDISON, NJ, 08817
DARUWALA FAROKH	Secretary	7 MILLER FARM ROAD, SOMERSET, NJ, 08873
SAWANT SHALAKA	Treasurer	7 MILLER FARM ROAD, SOMERSET, NJ, 08873
VELLANKI MOHAN K	Agent	660 BELTRESS ST. APT. 219, DUNEDIN, FL, 34698

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2003-09-19	-	-
CHANGE OF PRINCIPAL ADDRESS	2002-09-03	100 METROPLEX DR., SUITE 101, EDISON, NJ 08817	-
REGISTERED AGENT NAME CHANGED	2002-09-03	VELLANKI, MOHAN K	-

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 Apr 2025

Sources: Florida Department of State