| Entity Name: | SIS USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 22 Oct 2014 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P14000086787 |
| FEI/EIN Number | 47-2200536 |
| Address: | 1111 LINCOLN ROAD, 4TH FLOOR, MIAMI BEACH, FL 33139 |
| Mail Address: | 1111 LINCOLN ROAD, 4TH FLOOR, MIAMI BEACH, FL 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUNNY HOUSES CONS LLC | Agent | 1111 LINCOLN ROAD, 4TH FLOOR, MIAMI BEACH, FL 33139 |
| Name | Role | Address |
|---|---|---|
| PRESTANDREA, GIANLUCA | President | 1111 LINCOLN ROAD, 4TH FLOOR MIAMI BEACH, FL 33139 |
| Name | Role | Address |
|---|---|---|
| MAGNANI, ADRIANO | Secretary | 1111 LINCOLN ROAD, 4TH FLOOR MIAMI BEACH, FL 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-13 | 1111 LINCOLN ROAD, 4TH FLOOR, MIAMI BEACH, FL 33139 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-13 | 1111 LINCOLN ROAD, 4TH FLOOR, MIAMI BEACH, FL 33139 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-13 | 1111 LINCOLN ROAD, 4TH FLOOR, MIAMI BEACH, FL 33139 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-03-21 |
| Domestic Profit | 2014-10-22 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
