| Entity Name: | S & I INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S & I INVESTMENTS, 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: |
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: | 11 Oct 2001 (23 years ago) |
| Document Number: | P01000099206 |
| FEI/EIN Number |
010567151
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1151 NW 87 Way, PEMBROKE PINES, FL, 33024, US |
| Mail Address: | 1151 NW 87 Way, PEMBROKE PINES, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Feldman Irwin | Vice President | 1931 NW 150 Ave, Pembroke Pines, FL, 33028 |
| ROTH STEVEN M | President | 1931 NW 150 AVE, PEMBROKE PINES, FL, 33028 |
| Feldman Steven | Assi | 1980 South Ocean Drive, Hallandale, FL, 33009 |
| FELDMAN IRWIN | Agent | 1001 SW 141 AVE - SUFFOLK K - APT. 112, PEMBROKE PINES, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-15 | 1151 NW 87 Way, PEMBROKE PINES, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-15 | 1151 NW 87 Way, PEMBROKE PINES, FL 33024 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-15 | 1001 SW 141 AVE - SUFFOLK K - APT. 112, PEMBROKE PINES, FL 33181 | - |
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| S&I INVESTMENTS, INC. VS WELLS FARGO BANK, N.A. | 3D2018-0387 | 2018-03-01 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | S & I INVESTMENTS, INC. |
| Role | Appellant |
| Status | Active |
| Representations | SHELDON L. ZIPKIN |
| Name | Wells Fargo Bank, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | MARLON C. HYATT, ROGER N. GLADSTONE, Mary J. Walter, BENJAMIN B. BROWN, JOSEPH T. KOHN |
| Name | Hon. Pedro P. Echarte, Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-07-20 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-07-20 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2018-07-20 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant’s notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2018-07-20 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2018-07-19 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | S & I INVESTMENTS, INC. |
| Docket Date | 2018-07-09 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this order, or within said time the court is otherwise notified that this matter is being diligently prosecuted. |
| Docket Date | 2018-07-05 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of failure to serve initial brief |
| On Behalf Of | Wells Fargo Bank, N.A. |
| Docket Date | 2018-05-04 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2018-05-02 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Wells Fargo Bank, N.A. |
| Docket Date | 2018-04-25 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Wells Fargo Bank, N.A. |
| Docket Date | 2018-03-08 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before March 18, 2018. |
| Docket Date | 2018-03-01 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | S & I INVESTMENTS, INC. |
| Docket Date | 2018-03-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-03-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-03-10 |
| Reg. Agent Change | 2019-07-15 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-02-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
