| Entity Name: | SOUTHERN INTELLIGENCE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHERN INTELLIGENCE AGENCY, 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: | 13 Sep 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P01000090211 |
| FEI/EIN Number |
651141735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 NE SPANISH RIVER BLVD., SUITE 27, BOCA RATON, FL, 33431 |
| Mail Address: | 500 NE SPANISH RIVER BLVD., SUITE 27, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORMAN GLENN | President | 500 NE SPANISH RIVER BLVD., #27, BOCA RATON, FL, 33431 |
| FORMAN GLENN | Secretary | 500 NE SPANISH RIVER BLVD., #27, BOCA RATON, FL, 33431 |
| FORMAN GLENN | Director | 500 NE SPANISH RIVER BLVD., #27, BOCA RATON, FL, 33431 |
| MAURER JANI E | Agent | 500 NE SPANISH RIVER BLVD., BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-23 | 500 NE SPANISH RIVER BLVD., SUITE 27, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-23 | 500 NE SPANISH RIVER BLVD., SUITE 27, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-23 | 500 NE SPANISH RIVER BLVD., SUITE 27, BOCA RATON, FL 33431 | - |
| NAME CHANGE AMENDMENT | 2001-11-27 | SOUTHERN INTELLIGENCE AGENCY, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000106163 | LAPSED | 02A01693 | PALM BEACH COUNTY | 2003-01-23 | 2008-03-17 | $5608.37 | GARY V. HIXON DBA HGH SERVICES, 8335 WINNETKA AVE., SUITE 246, WINNETKA, CA 91306-1630 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-16 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-04-19 |
| ANNUAL REPORT | 2007-04-22 |
| ANNUAL REPORT | 2006-04-20 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-05-01 |
| Name Change | 2001-11-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
