| Entity Name: | SPECIAL INTELLIGENCE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPECIAL INTELLIGENCE GROUP, 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: | 12 Aug 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P04000117539 |
| FEI/EIN Number |
650905939
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6919 W. BROWARD BLVD., SUITE 249, PLANTATION, FL, 33317 |
| Mail Address: | 6919 W. BROWARD BLVD., SUITE 249, PLANTATION, FL, 33317 |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WESTON DENISE | President | 6919 W. BROWARD BLVD., PLANTATION, FL, 33317 |
| WESTON DENISE | Treasurer | 6919 W. BROWARD BLVD., PLANTATION, FL, 33317 |
| WESTON DENISE | Director | 6919 W. BROWARD BLVD., PLANTATION, FL, 33317 |
| WESTON RICHARD J | Secretary | 6919 W. BROWARD BLVD., PLANTATION, FL, 33317 |
| WESTON RICHARD J | Vice President | 6919 W. BROWARD BLVD., PLANTATION, FL, 33317 |
| WESTON RICHARD J | Director | 6919 W. BROWARD BLVD., PLANTATION, FL, 33317 |
| WESTON RICHARD J | Agent | 6919 W. BROWARD BLVD., PLANTATION, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-29 |
| ANNUAL REPORT | 2005-10-12 |
| Domestic Profit | 2004-08-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
