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SII INVESTMENTS, INC - Florida Company Profile

Company Details

Entity Name: SII INVESTMENTS, 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: 19 Apr 1996 (29 years ago)
Date of dissolution: 02 Jan 2019 (6 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 02 Jan 2019 (6 years ago)
Document Number: F96000001971
FEI/EIN Number 391099262

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5555 GRANDE MARKET DR, APPLETON, WI, 54913, US
Mail Address: ONE CORPORATE WAY, LANSING, MI, 48951
Place of Formation: WISCONSIN

Key Officers & Management

Name Role Address
KINART TODD M President 5555 W GRANDE MARKET DR, APPLETON, WI, 54913
MILLER JAMES P Secretary 5555 W GRANDE MARKET DR, APPLETON, WI, 54913
MILLER JAMES P Vice President 5555 W GRANDE MARKET DR, APPLETON, WI, 54913
KINART TODD M Director 5555 W GRANDE MARKET DRIVE, APPLETON, WI, 54913
COLLINS MAURA Chief Financial Officer 7601 Technology Way, Denver, CO, 80237
GUNDERSON GERRY Seni 7601 TECHNOLOGY WAY, DENVER, CO, 80237
KALINOWSKI DAWN M Secretary 5555 W. GRANDE MARKET DRIVE, APPLETON, WI, 54913
KALINOWSKI DAWN M Vice President 5555 W. GRANDE MARKET DRIVE, APPLETON, WI, 54913

Events

Event Type Filed Date Value Description
WITHDRAWAL 2019-01-02 - -
CHANGE OF MAILING ADDRESS 2019-01-02 5555 GRANDE MARKET DR, APPLETON, WI 54913 -
REGISTERED AGENT CHANGED 2019-01-02 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2001-03-06 5555 GRANDE MARKET DR, APPLETON, WI 54913 -
NAME CHANGE AMENDMENT 1998-09-22 SII INVESTMENTS, INC -

Documents

Name Date
WITHDRAWAL 2019-01-02
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-03-23
ANNUAL REPORT 2015-04-01
ANNUAL REPORT 2014-02-24
ANNUAL REPORT 2013-04-12
ANNUAL REPORT 2012-04-12
ANNUAL REPORT 2011-04-25
ANNUAL REPORT 2010-04-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State