| Entity Name: | SIEC CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIEC CORPORATION 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: | 15 Apr 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P09000033591 |
| Address: | 9737 NW 41ST STREET, SUITE 660, DORAL, FL, 33178 |
| Mail Address: | 9737 NW 41ST STREET, SUITE 660, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALBERTO J. IBARRA, PA | Agent | 4001 NW 97TH AVENUE, DORAL, FL, 33178 |
| LEANDRO GHERGHI | President | 9737 NW 41ST STREET, STE 660, DORAL, FL, 33178 |
| LEANDRO GHERGHI | Director | 9737 NW 41ST STREET, STE 660, DORAL, FL, 33178 |
| GUSTAVO GILMOND | Vice President | 9737 NW 41ST STREET, STE 660, DORAL, FL, 33178 |
| GUSTAVO GILMOND | Director | 9737 NW 41ST STREET, STE 660, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2009-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
