| Entity Name: | SI & ASSOCIATES-PARTNERS OF THE COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SI & ASSOCIATES-PARTNERS OF THE COMPANY, 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: | 23 Feb 2004 (21 years ago) |
| Date of dissolution: | 20 Mar 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Mar 2007 (18 years ago) |
| Document Number: | P04000034396 |
| FEI/EIN Number |
200764140
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11762 SW 88 STREET, 221, MIAMI, FL, 33186 |
| Mail Address: | 11762 SW 88 STREET, 221, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANZ YERY | President | 11762 SW 88 STREET #221, MIAMI, FL, 33186 |
| SANZ YERY | Agent | 11762 SW 88 STREET, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-03-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-04 | 11762 SW 88 STREET, 221, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-04 | 11762 SW 88 STREET, 221, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-04 | 11762 SW 88 STREET, 221, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-03-20 |
| ANNUAL REPORT | 2006-04-04 |
| ANNUAL REPORT | 2005-01-06 |
| Domestic Profit | 2004-02-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
