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SIEVA, INC. - Florida Company Profile

Company Details

Entity Name: SIEVA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SIEVA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 21 Apr 1986 (39 years ago)
Date of dissolution: 16 Nov 1987 (37 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 16 Nov 1987 (37 years ago)
Document Number: J10291
FEI/EIN Number 000000000

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

Address: % FERNANDO NUSBAUM, 12555 BISCAYNE BLVD., NORTH MIAMI, FL, 33140
Mail Address: % FERNANDO NUSBAUM, 12555 BISCAYNE BLVD., NORTH MIAMI, FL, 33140
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NUSBAUM, FERNANDO Director 9300 S.W. 83RD STREET, MIAMI, FL
CEBALLOS, IVAN V. Director 8760 S.W. 80TH STREET, MIAMI, FL
NUSBAUM, FERNANDO Agent 12555 BISCAYNE BLVD., NORTH MIAMI, FL, 33140

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1987-11-16 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State