| Entity Name: | SIVI INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIVI INVESTMENTS CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Jun 2008 (17 years ago) |
| Document Number: | P08000055598 |
| FEI/EIN Number |
711051540
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4770 BISCAYNE BOULEVARD, MIAMI, FL, 33137, US |
| Mail Address: | 4770 BISCAYNE BOULEVARD, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VINCENZI SANTE | President | 4770 BISCAYNE BOULEVARD, MIAMI, FL, 33137 |
| VINCENZI SANTE | Director | 4770 BISCAYNE BOULEVARD, MIAMI, FL, 33137 |
| SIMONI DANIELA | Treasurer | 4770 BISCAYNE BOULEVARD, MIAMI, FL, 33137 |
| SIMONI DANIELA | Secretary | 4770 BISCAYNE BOULEVARD, MIAMI, FL, 33137 |
| BUSINESS ASSISTANCE INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-03 | 4770 BISCAYNE BOULEVARD, STE 960, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-03 | 4770 BISCAYNE BOULEVARD, STE 960, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-03 | 4770 BISCAYNE BOULEVARD, STE 960, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-17 | BUSINESS ASSISTANCE INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-16 |
| ANNUAL REPORT | 2023-01-14 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-04-19 |
| ANNUAL REPORT | 2019-02-17 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-04-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
