| Entity Name: | SIU FAMILY TRUST INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIU FAMILY TRUST 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: | 23 Feb 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P11000019250 |
| FEI/EIN Number |
27-5007287
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14771 64th way n, palm beach gardens, FL, 33418, US |
| Mail Address: | 14771 64th way n, PALM BEACH GARDENS, FL, 33418, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Siu Kwok | President | 14771 64th way n, PALM BEACH GARDENS, FL, 33418 |
| SIU TIFFANY | Agent | 1350 ALT A1A #3, JUPITER, FL, 33469 |
| SIU TIFFANY | Vice President | 14771 64th way n, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-23 | 14771 64th way n, palm beach gardens, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-23 | 14771 64th way n, palm beach gardens, FL 33418 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-04-23 |
| AMENDED ANNUAL REPORT | 2014-05-12 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-11 |
| Domestic Profit | 2011-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
