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S.I.C.I.A INC. - Florida Company Profile

Company Details

Entity Name: S.I.C.I.A INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 04 Apr 2008 (17 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: N08000003326
Address: 1000 COCONUT CREEK PARKWAY, BUILDING 46, ROOM 252, COCONUT CREEK, FL, 33066, US
Mail Address: 1000 COCONUT CREEK PARKWAY, BUILDING 46, ROOM 252, COCONUT CREEK, FL, 33066, US
ZIP code: 33066
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BURNEY TWANA L President 1000 COCONUT CREEK PARKWAY BLD 46, RM252, COCONUT CREEK, FL, 33066
TORRENCE DAVID Vice President 1000 COCONUT CREEK PARKWAY BLD 46, RM 252, COCONUT CREEK, FL, 33066
COOK JOE H Secretary 422 E. CONGRESS AVE., FORT WAYNE, IN, 46806
BURNEY TWANA L Agent 1000 COCONUT CREEK PARKWAY, COCONUT CREEK, FL, 33066

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
Domestic Non-Profit 2008-04-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State