| Entity Name: | SIAM MULTANI USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIAM MULTANI USA, 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: | 07 Jan 2005 (20 years ago) |
| Date of dissolution: | 27 Dec 2011 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Dec 2011 (13 years ago) |
| Document Number: | P05000004412 |
| FEI/EIN Number |
861126478
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4248 TOWN CENTER BOULEVARD, SUITE 1, ORLANDO, FL, 32837 |
| Mail Address: | 4248 TOWN CENTER BOULEVARD, SUITE 1, ORLANDO, FL, 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRUIJSTENS JOHANNA | Director | 4248 TOWN CENTER BOULEVARD, SUITE 1, ORLANDO, FL, 32837 |
| BRUIJSTENS JOHANNA | President | 4248 TOWN CENTER BOULEVARD, SUITE 1, ORLANDO, FL, 32837 |
| MULTANI SONIA | Director | 4248 TOWN CENTER BOULEVARD, SUITE 1, ORLANDO, FL, 32837 |
| MULTANI SONIA | Vice President | 4248 TOWN CENTER BOULEVARD, SUITE 1, ORLANDO, FL, 32837 |
| GROENENDIJK PETRUS J | Director | 4248 TOWN CENTER BOULEVARD, SUITE 1, ORLANDO, FL, 32837 |
| GROENENDIJK PETRUS J | Secretary | 4248 TOWN CENTER BOULEVARD, SUITE 1, ORLANDO, FL, 32837 |
| IDEAL OPPORTUNITIES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-12-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-04 | 4248 TOWN CENTER BOULEVARD, SUITE 1, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-04 | 4248 TOWN CENTER BOULEVARD, SUITE 1, ORLANDO, FL 32837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-04 | 4248 TOWN CENTER BOULEVARD, SUITE 1, ORLANDO, FL 32837 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000621543 | ACTIVE | 1000000330619 | ORANGE | 2012-09-04 | 2032-09-26 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2011-12-27 |
| ANNUAL REPORT | 2011-03-04 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-03-17 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-25 |
| Domestic Profit | 2005-01-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
