| Entity Name: | SIAA SOUTHEAST, 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: | 24 Apr 1996 (29 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | F96000002031 |
| FEI/EIN Number |
020488344
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 2041, 69 ISLAND ROAD, KEENE, NH, 03431 |
| Mail Address: | P.O. BOX 2041, 69 ISLAND ROAD, KEENE, NH, 03431 |
| Place of Formation: | NEW HAMPSHIRE |
| Name | Role | Address |
|---|---|---|
| CAFIERO CHARLES | President | 69A ISLAND ST, KEENE, NH |
| CAFIERO CHARLES | Director | 69A ISLAND ST, KEENE, NH |
| WILSON DON | Vice President | 69 ISLAND ROAD, KEENE, NH |
| WILSON DON | Director | 69 ISLAND ROAD, KEENE, NH |
| MASEILLE CHRISTOPHER | Treasurer | 69 A ISLAND ST, KEENE, NH |
| GOODNOW JOHN | Secretary | 45 ROXBURY STREET, KEENE, NH |
| PAPPAJOHN NICHOLAS | Director | 69 ISLAND ROAD, KEENE, NH |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-03-24 |
| DOCUMENTS PRIOR TO 1997 | 1996-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
