| Entity Name: | SIS USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIS USA 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: | 22 Oct 2014 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P14000086787 |
| FEI/EIN Number |
47-2200536
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 LINCOLN ROAD, 4TH FLOOR, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1111 LINCOLN ROAD, 4TH FLOOR, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUNNY HOUSES CONS LLC | Agent | 1111 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| PRESTANDREA GIANLUCA | President | 1111 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| MAGNANI ADRIANO | Secretary | 1111 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-13 | 1111 LINCOLN ROAD, 4TH FLOOR, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-13 | 1111 LINCOLN ROAD, 4TH FLOOR, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-13 | 1111 LINCOLN ROAD, 4TH FLOOR, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-03-21 |
| Domestic Profit | 2014-10-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
