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SION INVESTMENTS, INC. - Florida Company Profile

Company Details

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

SION 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: 13 Oct 2006 (19 years ago)
Date of dissolution: 02 Jun 2016 (9 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 02 Jun 2016 (9 years ago)
Document Number: P06000131178
FEI/EIN Number 205728649

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

Address: 7376 SW 40 STREET, MIAMI, FL, 33155
Mail Address: 7376 SW 40 STREET, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PICHS ENEDINA D Vice President 353 SE 2ND ST, MIAMI, FL, 33131
PICHS ENEDINA D Secretary 353 SE 2ND ST, MIAMI, FL, 33131
PICHS ENEDINA D Treasurer 353 SE 2ND ST, MIAMI, FL, 33131
LOZZI CARLO 1 Director 1805 SW 97TH PLACE, MIAMI, FL, 33165
PICHS ENEDINA D Agent 353 SE 2ND STREET, MIAMI, FL, 33131
PICHS ENEDINA D President 353 SE 2ND ST, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 2016-06-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2013-06-14 7376 SW 40 STREET, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2013-06-14 7376 SW 40 STREET, MIAMI, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2012-09-28 353 SE 2ND STREET, MIAMI, FL 33131 -
REINSTATEMENT 2011-10-17 - -
REGISTERED AGENT NAME CHANGED 2011-10-17 PICHS, ENEDINA D -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10001013595 ACTIVE 1000000191444 DADE 2010-10-19 2030-10-27 $ 2,722.42 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
Vol. Diss. of Inactive Corp. 2016-06-02
ANNUAL REPORT 2014-04-16
ANNUAL REPORT 2013-04-15
ANNUAL REPORT 2012-09-28
ANNUAL REPORT 2012-04-19
Reinstatement 2011-10-17
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-07-05
Domestic Profit 2006-10-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State