| Entity Name: | SIEA INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Dec 2019 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Oct 2024 (7 months ago) |
| Document Number: | N19000012796 |
| FEI/EIN Number |
84-4025328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9649 NW 33RD STREET, MIAMI, FL, 33172, US |
| Mail Address: | 8341 Nw 64th Street, Miami, FL, 33166, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUADAGNINO DIONICIO | President | 8341 Nw 64th Street, Miami, FL, 33166 |
| Lukin Joanne | Secretary | 8341 Nw 64th Street, Miami, FL, 33166 |
| GUADAGNINO AMANCIO | Vice President | 9649 NW 33RD STREET, MIAMI, FL, 33172 |
| GUADAGNINO AMANCIO | Agent | 9649 NW 33RD STREET, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-10-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-21 | 9649 NW 33RD STREET, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-21 | 9649 NW 33RD STREET, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-21 | 9649 NW 33RD STREET, MIAMI, FL 33172 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-12-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-12-07 | GUADAGNINO, AMANCIO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-21 |
| REINSTATEMENT | 2023-12-07 |
| REINSTATEMENT | 2022-10-06 |
| REINSTATEMENT | 2021-12-15 |
| Domestic Non-Profit | 2019-12-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
