| Entity Name: | S&I COLLATERAL EXAMINATION SERVICES, 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: | 07 Dec 2015 (9 years ago) |
| Branch of: | S&I COLLATERAL EXAMINATION SERVICES, INC., NEW YORK (Company Number 4794527) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | F15000005406 |
| FEI/EIN Number |
474608732
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12369 SILTON PEACE DR, RIVERVIEW, FL, 33579 |
| Mail Address: | 12369 SILTON PEACE DR, RIVERVIEW, FL, 33579 |
| ZIP code: | 33579 |
| County: | Hillsborough |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| STORZ ERIC J | CDVP | 12369 SILTON PEACE DR, RIVERVIEW, FL, 33579 |
| ISENBERG Charles G | Vice Chairman | 12 WESSEL LANE, MEDFORD, NY, 11763 |
| ISENBERG Charles G | President | 12 WESSEL LANE, MEDFORD, NY, 11763 |
| STORZ ERIC J | Agent | 12369 SILTON PEACE DR, RIVERVIEW, FL, 33579 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2017-01-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-10 | STORZ, ERIC J | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-11 |
| REINSTATEMENT | 2017-01-10 |
| Foreign Profit | 2015-12-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
