Entity Name: | SIGUEME INTERNACIONAL, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Active |
Date Filed: | 30 Jul 2001 (24 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 12 Jan 2004 (21 years ago) |
Document Number: | P01000074613 |
FEI/EIN Number | 65-1126917 |
Address: | 1012 E. OSCEOLA PARKWAY, KISSIMMEE, FL 34744 |
Mail Address: | 24934 Northampton Forest Dr., Spring, TX 77389 |
ZIP code: | 34744 |
County: | Osceola |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MONTERO, DANILO | Agent | 1012 E. OSCEOLA PARKWAY, KISSIMMEE, FL 34744 |
Name | Role | Address |
---|---|---|
MONTERO, DANILO DPD | President | 24934 NORTHAMPTON FOREST DR., SPRING, TX 77389 |
Name | Role | Address |
---|---|---|
MONTERO, DANILO DPD | Director | 24934 NORTHAMPTON FOREST DR., SPRING, TX 77389 |
MATOS, REY | Director | RAMONITA STREET 329, BELLAS LOMAS, MAYAGUEZ 00680 AF |
Name | Role | Address |
---|---|---|
Diaz-Montero, Gloriana AVP, Gloriana Diaz-Montero | Vice President | 24934 Northampton Forest Dr., Spring, TX 77389 |
Name | Role | Address |
---|---|---|
MATOS, REY | Treasurer | RAMONITA STREET 329, BELLAS LOMAS, MAYAGUEZ 00680 AF |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2024-02-10 | MONTERO, DANILO | No data |
CHANGE OF MAILING ADDRESS | 2016-04-15 | 1012 E. OSCEOLA PARKWAY, KISSIMMEE, FL 34744 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2009-01-16 | 1012 E. OSCEOLA PARKWAY, KISSIMMEE, FL 34744 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2009-01-16 | 1012 E. OSCEOLA PARKWAY, KISSIMMEE, FL 34744 | No data |
REINSTATEMENT | 2004-01-12 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J15000530291 | TERMINATED | 1000000668364 | OSCEOLA | 2015-04-09 | 2035-04-30 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
J12000249758 | TERMINATED | 1000000255159 | OSCEOLA | 2012-03-16 | 2032-04-06 | $ 340.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-11 |
ANNUAL REPORT | 2024-02-10 |
ANNUAL REPORT | 2023-02-04 |
ANNUAL REPORT | 2022-03-11 |
ANNUAL REPORT | 2021-03-19 |
ANNUAL REPORT | 2020-07-10 |
ANNUAL REPORT | 2019-04-22 |
ANNUAL REPORT | 2018-04-11 |
ANNUAL REPORT | 2017-03-01 |
ANNUAL REPORT | 2016-04-15 |
Date of last update: 31 Jan 2025
Sources: Florida Department of State