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SIA ENTERPRISE OF ORMOND BEACH, INC. - Florida Company Profile

Company Details

Entity Name: SIA ENTERPRISE OF ORMOND BEACH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SIA ENTERPRISE OF ORMOND BEACH, 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: 30 Oct 2007 (17 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P07000118683
FEI/EIN Number 261331452

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

Mail Address: 2 SPRING MEADOWS DR, ORMOND BEACH, FL, 32174, US
Address: 986 S NOVA RD, ORMOND BEACH, FL, 32174
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DESAI PARESHA Director 2 SPRING MEADOOWSDR, ORMOND BEACH, FL, 32174
DESAI PARESHA President 2 SPRING MEADOOWSDR, ORMOND BEACH, FL, 32174
DESAI PARESHA Secretary 2 SPRING MEADOOWSDR, ORMOND BEACH, FL, 32174
DESAI PARESHA Treasurer 2 SPRING MEADOOWSDR, ORMOND BEACH, FL, 32174
DESAI RONAK Agent 2 SPRING MEADOWS DR, ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-29 986 S NOVA RD, ORMOND BEACH, FL 32174 -
CHANGE OF MAILING ADDRESS 2008-04-29 986 S NOVA RD, ORMOND BEACH, FL 32174 -
REGISTERED AGENT NAME CHANGED 2008-04-29 DESAI, RONAK -
REGISTERED AGENT ADDRESS CHANGED 2008-04-29 2 SPRING MEADOWS DR, ORMOND BEACH, FL 32174 -

Documents

Name Date
ANNUAL REPORT 2008-04-29
Domestic Profit 2007-10-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State