| Entity Name: | SICILIA INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SICILIA INVESTMENT GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Jan 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Apr 2024 (a year ago) |
| Document Number: | P13000004529 |
| FEI/EIN Number |
32-0399235
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18851 NE 29TH AVENUE, AVENTURA, FL, 33180, US |
| Mail Address: | 18851 NE 29TH AVENUE, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SICILIA NAKARY | President | 18501 PINES BLVD, PEMBROKE PINES, FL, 33029 |
| SICILIA NAKARY | Director | 18501 PINES BLVD, PEMBROKE PINES, FL, 33029 |
| F&S PROJECTS CORP | Agent | 1920 N COMMERCE PARKWAY, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-04-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-08-07 | F&S PROJECTS CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-07 | 1920 N COMMERCE PARKWAY, SUITE 1920-3, WESTON, FL 33326 | - |
| REINSTATEMENT | 2016-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-28 | 18851 NE 29TH AVENUE, SUITE 700, #784, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-28 | 18851 NE 29TH AVENUE, SUITE 700, #784, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-04-04 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-06-18 |
| ANNUAL REPORT | 2020-09-09 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-08-07 |
| ANNUAL REPORT | 2017-04-28 |
| REINSTATEMENT | 2016-10-25 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
