| Entity Name: | STRATEGIC INVESTIGATIVE ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STRATEGIC INVESTIGATIVE ASSOCIATES, 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: | 20 May 2004 (21 years ago) |
| Document Number: | P04000080685 |
| FEI/EIN Number |
203686005
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 447 3RD AVENUE N, ST PETERSBURG, FL, 33701, US |
| Mail Address: | PO BOX 41824, ST. PETERSBURG, FL, 33743 |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KLEIN KURT | President | 447 3RD AVENUE N, ST PETERSBURG, FL, 33701 |
| KLEIN KURT | Agent | 447 3RD AVENUE N, ST PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-16 | 447 3RD AVENUE N, 407, ST PETERSBURG, FL 33701 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-16 | KLEIN, KURT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-16 | 447 3RD AVENUE N, 407, ST PETERSBURG, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 447 3RD AVENUE N, 407, ST PETERSBURG, FL 33701 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
