| Entity Name: | SIU COMPLIANCE SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIU COMPLIANCE SOLUTIONS, 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: | 11 Dec 2002 (22 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: | P02000130151 |
| FEI/EIN Number |
223890704
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1490 BISHOP DR., SPRING HILL, FL, 34608, US |
| Mail Address: | PO BOX 3962, SPRING HILL, FL, 34611, US |
| ZIP code: | 34608 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCOTT JACK | President | 1490 BISHOP RD, SPRING HILL, FL, 34608 |
| SCOTT JACK | Chief Executive Officer | 1490 BISHOP RD, SPRING HILL, FL, 34608 |
| SCOTT CYNTHIA A | Vice President | 1490 BISHOP RD, SPRING HILL, FL, 34608 |
| SCOTT CYNTHIA A | Secretary | 1490 BISHOP RD, SPRING HILL, FL, 34608 |
| SCOTT CYNTHIA A | Agent | 1490 BISHOP ROAD, SPRINGHILL, FL, FL 34608 |
| SCOTT CYNTHIA A | Treasurer | 1490 BISHOP RD, SPRING HILL, FL, 34608 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-03-22 | 1490 BISHOP DR., SPRING HILL, FL 34608 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-29 | SCOTT, CYNTHIA A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-01 | 1490 BISHOP DR., SPRING HILL, FL 34608 | - |
| NAME CHANGE AMENDMENT | 2006-02-15 | SIU COMPLIANCE SOLUTIONS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-26 | 1490 BISHOP ROAD, SPRINGHILL, FL FL 34-608 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-03 |
| ANNUAL REPORT | 2011-03-22 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-01-28 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-29 |
| ANNUAL REPORT | 2006-05-01 |
| Name Change | 2006-02-15 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
