| Entity Name: | SIEM ENTERPRISES 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: | 15 Oct 2015 (10 years ago) |
| Date of dissolution: | 15 Mar 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 15 Mar 2021 (4 years ago) |
| Document Number: | F15000004580 |
| FEI/EIN Number |
300845217
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6561 Devesta Loop, Palmetto, FL, 34221, US |
| Mail Address: | 6561 DEVESTA LOOP, PALMETTO, FL, 34221, US |
| ZIP code: | 34221 |
| County: | Manatee |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CASTRO JULIO | Director | 6561 Devesta Loop, Palmetto, FL, 34221 |
| CASTRO JULIO | President | 6561 Devesta Loop, Palmetto, FL, 34221 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-03-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-03-15 | 6561 Devesta Loop, Palmetto, FL 34221 | - |
| REGISTERED AGENT CHANGED | 2021-03-15 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-26 | 6561 Devesta Loop, Palmetto, FL 34221 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2021-03-15 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-07-20 |
| Foreign Profit | 2015-10-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
