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SIENA U.S. CORPORATION - Florida Company Profile

Company Details

Entity Name: SIENA U.S. CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SIENA U.S. CORPORATION 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: 13 May 2014 (11 years ago)
Document Number: P14000042711
FEI/EIN Number 47-1115922

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 251 CRANDON BLVD., APT. 1229, KEY BISCAYNE, FL, 33149, US
Mail Address: 251 CRANDON BLVD., APT. 1229, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIERRA JUAN J Director 251 CRANDON BLVD., KEY BISCAYNE, FL, 33149
NEIRA ANA M Director 251 CRANDON BLVD., KEY BISCAYNE, FL, 33149
CORPORATE MAINTENANCE SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-02-12 ID EXPRESS WG INC -
REGISTERED AGENT ADDRESS CHANGED 2025-02-12 7500 NW 25th STREET, Suite 253, MIAMI, FL 33122 -
REGISTERED AGENT NAME CHANGED 2024-02-01 CORPORATE MAINTENANCE SERVICES, LLC -
CHANGE OF PRINCIPAL ADDRESS 2022-05-10 251 CRANDON BLVD., APT. 1229, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 2022-05-10 251 CRANDON BLVD., APT. 1229, KEY BISCAYNE, FL 33149 -
REGISTERED AGENT ADDRESS CHANGED 2022-05-10 1000 BRICKELL AVENUE, SUITE 400, SUITE 400, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-04-20
Reg. Agent Change 2022-05-10
ANNUAL REPORT 2022-04-20
AMENDED ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State