| Entity Name: | SPECIAL INVESTIGATIVE UNIT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPECIAL INVESTIGATIVE UNIT, 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: | 12 Dec 1989 (35 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L35580 |
| FEI/EIN Number |
650159191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20170 PINES BLVD.,, 108, PEMBROKE PINES, FL, 33029 |
| Mail Address: | P. O. BOX 172544, MIAMI, FL, 33017, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, RAMON H. | Agent | 20170 PINES BLVD., SUITE 108, PEMBROKE PINES, FL, 33029 |
| fernandez ramon h | Director | 20170 PINES BLVD, SUITE 108, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-16 | 20170 PINES BLVD.,, 108, PEMBROKE PINES, FL 33029 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-24 | 20170 PINES BLVD., SUITE 108, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 1995-01-30 | 20170 PINES BLVD.,, 108, PEMBROKE PINES, FL 33029 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-11 |
| ANNUAL REPORT | 2014-03-13 |
| ANNUAL REPORT | 2013-01-08 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-02-19 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-02-08 |
| ANNUAL REPORT | 2007-03-20 |
| ANNUAL REPORT | 2006-03-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
