| Entity Name: | SIU INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIU INVESTMENTS, CORP. 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: | 16 Mar 1989 (36 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | K73290 |
| FEI/EIN Number |
650177633
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17970 S.W. 152 AVENUE, MIAMI, FL, 33187, US |
| Mail Address: | P.O. BOX 971507, MIAMI, FL, 33197 |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIU, JAVIER ENRIQUE | Secretary | 3165 SW 108 AVE, MIAMI, FL |
| SIU, JAVIER ENRIQUE | Treasurer | 3165 SW 108 AVE, MIAMI, FL |
| VINAS, ROBERT | President | 10171 SW 62 ST, MIAMI, FL |
| SIU, JAVIER ENRIQUE | Vice President | 3150 SW 108 AVE, MIAMI, FL |
| SIU, JAVIER ENRIQUE | Agent | 3150 SW 108 AVE, MIAMI, FL, 33165 |
| SIU, JAVIER ENRIQUE | Director | 3165 SW 108 AVE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-09-24 | 17970 S.W. 152 AVENUE, MIAMI, FL 33187 | - |
| CHANGE OF MAILING ADDRESS | 1997-09-24 | 17970 S.W. 152 AVENUE, MIAMI, FL 33187 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-01 | 3150 SW 108 AVE, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-09-24 |
| ANNUAL REPORT | 1996-07-30 |
| ANNUAL REPORT | 1995-07-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
