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SIWEL INVESTMENTS INC. - Florida Company Profile

Company Details

Entity Name: SIWEL INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SIWEL INVESTMENTS 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: 17 Dec 2004 (20 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P04000169780
FEI/EIN Number 861153404

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

Address: 1249 DAWN ST N E, PALM BAY, FL, 32905
Mail Address: 1249 DAWN ST N E, PALM BAY, FL, 32905
ZIP code: 32905
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEWIS CORIENNE President 1249 DAWN ST N E, PALM BAY, FL, 32905
LEWIS CORIENNE Secretary 1249 DAWN ST N E, PALM BAY, FL, 32905
LEWIS CORIENNE Treasurer 1249 DAWN ST N E, PALM BAY, FL, 32905
LEWIS CORIENNE Director 1249 DAWN ST N E, PALM BAY, FL, 32905
LEWIS CORIENNE O Agent 1249 DAWN ST. NE, PALM BAY, FL, 32905

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2006-10-06 - -
REGISTERED AGENT NAME CHANGED 2006-10-06 LEWIS, CORIENNE O -
REGISTERED AGENT ADDRESS CHANGED 2006-10-06 1249 DAWN ST. NE, PALM BAY, FL 32905 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
REINSTATEMENT 2006-10-06
Domestic Profit 2004-12-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State