| Entity Name: | SIAJES INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIAJES INVESTMENT 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: |
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: | 14 May 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P09000043179 |
| FEI/EIN Number |
270726832
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2074 W BOTANICA CIR, W MELBOURNE, FL, 32904, US |
| Mail Address: | 2074 W BOTANICA CIR, W MELBOURNE, FL, 32904, US |
| ZIP code: | 32904 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ MANUEL A | President | 2330 SEPIA DRIVE, MELBOURNE, FL, 32904 |
| RODRIGUEZ MANUEL A | Director | 2330 SEPIA DRIVE, MELBOURNE, FL, 32904 |
| KUNDROTAS DANIEL A | Vice President | 2074 W BOTANICA CIR, W MELBOURNE, FL, 32904 |
| KUNDROTAS DANIEL A | Director | 2074 W BOTANICA CIR, W MELBOURNE, FL, 32904 |
| GRAU ANTONIETA | Secretary | 2074 W BOTANICA CIR, W MELBOURNE, FL, 32904 |
| GRAU ANTONIETA | Director | 2074 W BOTANICA CIR, W MELBOURNE, FL, 32904 |
| ISERN MONTSERRAT | Treasurer | 2074 W BOTANICA CIR, W MELBOURNE, FL, 32904 |
| ISERN MONTSERRAT | Director | 2074 W BOTANICA CIR, W MELBOURNE, FL, 32904 |
| ANDINO CONSULTING GROUP INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000058961 | PANITA BAKERY AND CAFE | EXPIRED | 2010-06-25 | 2015-12-31 | - | 1220 HIGHWAY A1A, SUITE 101, INDIALANTIC, FL, 32903 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-22 | 2074 W BOTANICA CIR, W MELBOURNE, FL 32904 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-22 | 2074 W BOTANICA CIR, W MELBOURNE, FL 32904 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-13 | ANDINO CONSULTING GROUP INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-13 | 8421 S ORANGE BLOSSOM TRAIL, 106, ORLANDO, FL 32809 | - |
| ARTICLES OF CORRECTION | 2009-06-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-13 |
| Reg. Agent Resignation | 2012-04-13 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-03-26 |
| Articles of Correction | 2009-06-04 |
| Domestic Profit | 2009-05-14 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
