| Entity Name: | SI2 CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Nov 2009 (15 years ago) |
| Document Number: | F09000004620 |
| FEI/EIN Number |
205058558
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2029 Okeechobee Blvd, West Palm Beach, FL, 33409-4131, US |
| Mail Address: | 3100 S. OCEAN BLVD, APT 403S, PALM BEACH, FL, 33480, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| MELGAREJO INMACULADA Z | President | 3100 S. OCEAN BLVD., APT 403S, PALM BEACH, FL, 33480 |
| MELGAREJO JUAN A | Vice President | 3100 S. OCEAN BLVD., APT 403S, PALM BEACH, FL, 33480 |
| MELGAREJO INMACULADA | Agent | 3100 S. OCEAN BLVD, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-21 | 809 Grove Park Avenue, Tampa, FL 33609 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-21 | 809 Grove Park Avenue, Tampa, FL 33609 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-21 | 809 Grove Park Avenue, Tampa, FL 33609 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-30 | 2029 Okeechobee Blvd, Suite # 1, Box # 1187, West Palm Beach, FL 33409-4131 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-15 | 2029 Okeechobee Blvd, Suite # 1, Box # 1187, West Palm Beach, FL 33409-4131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-15 | 3100 S. OCEAN BLVD, APT 403S, PALM BEACH, FL 33480 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-05-30 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-03-29 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-01-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
