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SI2 WAY, INC - Florida Company Profile

Company Details

Entity Name: SI2 WAY, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SI2 WAY, 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: 04 Feb 2008 (17 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P08000013609
FEI/EIN Number 800148621

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

Mail Address: 439 CASTLETON AVE, STATEN ISLAND, NY, 10301
Address: 6252 COMMERCIAL WAY, #106, WEEKI WACHEE, FL, 34613
ZIP code: 34613
County: Hernando
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALSH TIM Vice President 6252 COMMERCIAL WAY, #106, WEEKI WACHEE, FL, 34613
WALSH TIM Director 6252 COMMERCIAL WAY, #106, WEEKI WACHEE, FL, 34613
GEROLD ANDREW President 103 THOMKINS CIR., STATEN ISLAND, NY, 10301
GEROLD ANDREW Director 103 THOMKINS CIR., STATEN ISLAND, NY, 10301
WALSH TIM Agent 6252 COMMERCIAL WAY, #106, WEEKI WACHEE, FL, 34613

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF MAILING ADDRESS 2009-05-03 6252 COMMERCIAL WAY, #106, WEEKI WACHEE, FL 34613 -

Documents

Name Date
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-05-04
ANNUAL REPORT 2009-05-03
Domestic Profit 2008-02-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State