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SITICI INC - Florida Company Profile

Company Details

Entity Name: SITICI INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SITICI 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: 11 Oct 2010 (15 years ago)
Date of dissolution: 18 Nov 2014 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Nov 2014 (10 years ago)
Document Number: P10000083135
FEI/EIN Number 273716989

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

Address: 3837 NORTHDALE BLVD, TAMPA, FL, 33624
Mail Address: 3837 NORTHDALE BLVD, TAMPA, FL, 33624
ZIP code: 33624
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NGUYEN TERRY M President 3837 NORTHDALE BLVD, TAMPA, FL, 33624
HUYNH LARRY Vice President 3837 NORTHDALE BLVD, TAMPA, FL, 33624
NGUYEN TERRY M Agent 3837 NORTHDALE BLVD, TAMPA, FL, 33624

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000008064 SITICI INC. EXPIRED 2012-01-23 2017-12-31 - 3837 NORTHDALE BLVD, TAMPA, FL, 33624
G11000107690 THE NEW ERA - BRIGHT BEAR EXPIRED 2011-11-03 2016-12-31 - 3837 NORTHDALE BLVD, TAMPA, FL, 33624
G11000016880 THE UPS STORE #1070 EXPIRED 2011-02-14 2016-12-31 - 3837 NORTHDALE BLVD, TAMPA, FL, 33624

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-11-18 - -

Documents

Name Date
ANNUAL REPORT 2014-03-21
ANNUAL REPORT 2013-03-23
ANNUAL REPORT 2012-04-19
ANNUAL REPORT 2011-03-16
Domestic Profit 2010-10-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State