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SIVEES, INC. - Florida Company Profile

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Company Details

Entity Name: SIVEES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 17 May 2011 (14 years ago)
Date of dissolution: 04 Aug 2017 (8 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 04 Aug 2017 (8 years ago)
Document Number: P11000047212
FEI/EIN Number 452342194
Address: 950 Peninsula Corporate Circle Suite# 1016, Boca Raton, FL, 33487, US
Mail Address: 950 Peninsula Corporate Circle Suite# 1016, Boca Raton, FL, 33487, US
ZIP code: 33487
City: Boca Raton
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
undefined603220123
State:
WASHINGTON
WASHINGTON profile:
Type:
Headquarter of
Company Number:
4256923
State:
NEW YORK
NEW YORK profile:
Type:
Headquarter of
Company Number:
bbec8b97-8e6f-e111-b001-001ec94ffe7f
State:
MINNESOTA
MINNESOTA profile:
Type:
Headquarter of
Company Number:
CORP_70635208
State:
ILLINOIS
ILLINOIS profile:

Key Officers & Management

Name Role Address
SAMA CHAITHANYA President 950 Peninsula Corporate Circle Suite# 1016, Boca Raton, FL, 33487
RAHMAN HAMIDA Vice President 950 Peninsula Corporate Circle Suite# 1016, Boca Raton, FL, 33487
RAHMAN HAMIDA Agent 950 Peninsula Corporate Circle Suite# 1016, Boca Raton, FL, 33487

Form 5500 Series

Employer Identification Number (EIN):
452342194
Plan Year:
2017
Number Of Participants:
37
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
29
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
29
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
MERGER 2017-08-04 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P10000009636. MERGER NUMBER 500000173585
CHANGE OF PRINCIPAL ADDRESS 2017-01-17 950 Peninsula Corporate Circle Suite# 1016, Boca Raton, FL 33487 -
CHANGE OF MAILING ADDRESS 2017-01-17 950 Peninsula Corporate Circle Suite# 1016, Boca Raton, FL 33487 -
REGISTERED AGENT NAME CHANGED 2017-01-17 RAHMAN , HAMIDA -
REGISTERED AGENT ADDRESS CHANGED 2017-01-17 950 Peninsula Corporate Circle Suite# 1016, Boca Raton, FL 33487 -
AMENDMENT 2013-07-29 - -

Documents

Name Date
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-01-19
ANNUAL REPORT 2015-01-07
ANNUAL REPORT 2014-01-11
Amendment 2013-07-29
ANNUAL REPORT 2013-01-28
ANNUAL REPORT 2012-02-13
FEI 3 2011-05-27
Domestic Profit 2011-05-17

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Date of last update: 01 Jul 2025

Sources: Florida Department of State