CORPORACION S&I C.A. CORP. - Florida Company Profile
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| Entity Name: | CORPORACION S&I C.A. CORP. |
| 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: | 01 Feb 2013 (12 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | F13000000490 |
| Mail Address: | ZONA INDUSTRIAL CASTILLITO AVE, PARCELA M-40, SAN DIEGO, ESTADO CARABOBO, VENEZUELA, OC |
| Address: | URB. PARQUE CAMERCIA INDUSTRIAL CASTILLITO, CALLE 102 ENTRE AVE. 64 Y 66 SAN DIEGO, ESTADO CARABOBO, VENEZUELA, OC |
| Name | Role | Address |
|---|---|---|
| SILVA MARIA V | Chairman | 900 BISCAYNE BLVD. #3106, MIAMI, FL, 33133 |
| SILVA AGUIRRE JOSE A | President | URBANIZACION LA TRIGALENA VALENCIA ESTADO, CARABOBO ZONAL POSTAL 2001 V |
| CURA SALDIVIA MARIA A | Vice President | AV86B CALLE 132 Y 192A NRO 10-86 EDIF PALL, ADIUM PISO PH APT. PH-12 |
| RODRIGUEZ JARNETTE | Agent | 1985 N.W. 88TH COURT, SUITE 101, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2013-02-01 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State