| Entity Name: | S I EXPORT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S I EXPORT 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: | 16 Oct 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P09000085740 |
| FEI/EIN Number |
271201789
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1918 BRIDGEWATER DRIVE, LAKE MARY, FL, 32746, US |
| Mail Address: | PO BOX 952168, LAKE MARY, FL, 32795, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANEKIA ALIRAZA | President | 1918 BRIDGEWATER DRIVE, LAKE MARY, FL, 32746 |
| MANEKIA ALIRAZA | Director | 1918 BRIDGEWATER DRIVE, LAKE MARY, FL, 32746 |
| MANEKIA FARZANA | Vice President | 1918 BRIDGEWATER DRIVE, LAKE MARY, FL, 32746 |
| MANEKIA FARZANA | Secretary | 1918 BRIDGEWATER DRIVE, LAKE MARY, FL, 32746 |
| MANEKIA FARZANA | Director | 1918 BRIDGEWATER DRIVE, LAKE MARY, FL, 32746 |
| MANEKIA ALIRAZA | Agent | 1918 BRIDGEWATER DRIVE, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-12 | 1918 BRIDGEWATER DRIVE, LAKE MARY, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-12 | 1918 BRIDGEWATER DRIVE, LAKE MARY, FL 32746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-12 | 1918 BRIDGEWATER DRIVE, LAKE MARY, FL 32746 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-21 | MANEKIA, ALIRAZA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-02-12 |
| ANNUAL REPORT | 2012-01-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
