| Entity Name: | SIV HOLDINGS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIV HOLDINGS 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: | 02 Jan 2013 (12 years ago) |
| Date of dissolution: | 04 Apr 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 04 Apr 2022 (3 years ago) |
| Document Number: | P13000000087 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2745 NW 21 Street, MIAMI, FL, 33142, US |
| Mail Address: | 2745 NW 21 Street, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ SILVIO | President | 2745 NW 21 STREET, MIAMI, FL, 33142 |
| FERNANDEZ YVETTE | Vice President | 2745 NW 21 STREET, MIAMI, FL, 33142 |
| Silvio Fernandez R | Agent | 2745 NW 21ST ST, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-04-04 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L22000139600. CONVERSION NUMBER 900000225219 |
| REGISTERED AGENT NAME CHANGED | 2018-04-25 | Silvio , Fernandez R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-25 | 2745 NW 21ST ST, MIAMI, FL 33142 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-11 | 2745 NW 21 Street, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-11 | 2745 NW 21 Street, MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-07-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
