| Entity Name: | SIVEES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIVEES, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SIVEES, INC., NEW YORK | 4256923 | NEW YORK |
| Headquarter of | SIVEES, INC., MINNESOTA | bbec8b97-8e6f-e111-b001-001ec94ffe7f | MINNESOTA |
| Headquarter of | SIVEES, INC., ILLINOIS | CORP_70635208 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SIVEES, INC. 401(K) PLAN | 2017 | 452342194 | 2018-06-19 | SIVEES, INC. | 37 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2018-06-19 |
| Name of individual signing | CHAITHANYA SAMA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-06-19 |
| Name of individual signing | CHAITHANYA SAMA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-09-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 5612448687 |
| Plan sponsor’s address | 950 PENINSULA CORPORATE CIRCLE, STE 1016, BOCA RATON, FL, 334311378 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-07 |
| Name of individual signing | CHAITHANYA SAMA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2017-06-07 |
| Name of individual signing | CHAITHANYA SAMA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-09-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 5612448687 |
| Plan sponsor’s address | 601 N CONGRESS AVE STE 420-B, DELRAY BEACH, FL, 334454640 |
Signature of
| Role | Plan administrator |
| Date | 2016-04-07 |
| Name of individual signing | CHAITHANYAK SAMA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2016-04-07 |
| Name of individual signing | CHAITHANYAK SAMA |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 | - | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
