Search icon

SICON STRATEGIES CORP. - Florida Company Profile

Company Details

Entity Name: SICON STRATEGIES CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SICON STRATEGIES CORP. 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: 25 Jul 2003 (22 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P03000081943
FEI/EIN Number 200114263

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3785 NW 82 AVE, 302, DORAL, FL, 33166, US
Mail Address: 3785 NW 82 AVE, 302, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGUILAR WALTER A President NUNEZ 2847, BUENOS AIRES, BA, 1429
AGUILAR WALTER A Director NUNEZ 2847, BUENOS AIRES, BA, 1429
OVIES IDA C Agent 3785 NW 82 AVE, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2008-07-29 3785 NW 82 AVE, 302, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2008-07-29 3785 NW 82 AVE, 302, DORAL, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2008-07-29 3785 NW 82 AVE, 302, DORAL, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-06-28
ANNUAL REPORT 2012-03-24
ANNUAL REPORT 2011-02-21
ANNUAL REPORT 2010-08-09
ANNUAL REPORT 2009-04-27
ANNUAL REPORT 2008-07-29
ANNUAL REPORT 2007-04-26
ANNUAL REPORT 2006-04-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State