| Entity Name: | STATE INVESTMENT HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STATE INVESTMENT HOLDING, 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: | 28 Dec 2001 (23 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P01000122408 |
| FEI/EIN Number |
800020091
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7935 BISCAYNE BLVD, MIAMI, FL, 33138 |
| Mail Address: | 826 NE 92ND ST., MIAMI SHORES, FL, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ MARIA A | President | 826 NE 92ND ST., MIAMI SHORES, FL, 33138 |
| HERNANDEZ MARIA A | Director | 826 NE 92ND ST., MIAMI SHORES, FL, 33138 |
| PINTO MIGUEL P | VIC | 826 NE 92 ST, MIAMI SHORES, FL, 3318 |
| HERNANDEZ MARIA A | Agent | 826 NE 92ND ST., MIAMI SHORES, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| AMENDMENT | 2007-12-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 7935 BISCAYNE BLVD, MIAMI, FL 33138 | - |
| AMENDMENT | 2004-08-05 | - | - |
| AMENDMENT | 2004-02-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000324932 | LAPSED | 11-23467 CA 20 | MIAMI-DADE COUNTY | 2012-04-25 | 2017-04-30 | $5,650.00 | MERRICK PARTNERSHIP, LLC, 3850 BIRD ROAD, 801, MIAMI, FLORIDA 33146 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-28 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-01-11 |
| Amendment | 2007-12-17 |
| ANNUAL REPORT | 2007-11-09 |
| ANNUAL REPORT | 2007-07-30 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
