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STRATEGIC INVESTMENT OPPORTUNITY CORP - Florida Company Profile

Company Details

Entity Name: STRATEGIC INVESTMENT OPPORTUNITY CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

STRATEGIC INVESTMENT OPPORTUNITY 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: 29 Jul 2010 (15 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P10000062551
FEI/EIN Number 800636942

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

Address: 19495 BISCAYNE BLVD, SUITE 401, MIAMI, FL, 33180
Mail Address: 19495 BISCAYNE BLVD, SUITE 401, MIAMI, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOMINGUEZ CARLOS G Vice President 11111 BISCAYNE BLVD, APT 1752, MIAMI, FL, 33181
DOMINGUEZ JUAN C Treasurer 11111 BISCAYNE BLVD, APT 1752, MIAMI, FL, 33181
COVONE LUCIO President 17011 N BAY ROAD # 703, SUNNY ISLE, FL, 33160
COVONE LUCIO Chief Executive Officer 17011 N BAY ROAD # 703, SUNNY ISLE, FL, 33160
DOMINGUEZ CARLOS G Agent 11111 BISCAYNE BLVD, MIAMI, FL, 33181

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000016839 SIOCO EXPIRED 2012-02-17 2017-12-31 - 19495 BISCAYNE BLVD., STE-401, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
AMENDMENT 2010-09-27 - -

Documents

Name Date
ANNUAL REPORT 2013-04-22
ANNUAL REPORT 2012-02-09
ANNUAL REPORT 2011-03-10
Amendment 2010-09-27
Domestic Profit 2010-07-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State