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SIQUEIRA INVESTMENTS CORP - Florida Company Profile

Company Details

Entity Name: SIQUEIRA INVESTMENTS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SIQUEIRA INVESTMENTS CORP 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: 21 Jan 2015 (10 years ago)
Date of dissolution: 31 Oct 2016 (8 years ago)
Last Event: CONVERSION
Event Date Filed: 31 Oct 2016 (8 years ago)
Document Number: P15000006975
FEI/EIN Number 47-3222808

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

Address: 5961 WESTGATE DR, 2022, ORLANDO, FL, 32835, US
Mail Address: 5961 WESTGATE DR, 2022, ORLANDO, FL, 32835, US
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIQUEIRA NATSUE K President 5961 WESTGATE DR 2022, ORLANDO, FL, 32835
SIQUEIRA NATSUE K Agent 5961 WESTGATE DR, ORLANDO, FL, 32835

Events

Event Type Filed Date Value Description
CONVERSION 2016-10-31 - CONVERSION MEMBER. RESULTING CORPORATION WAS L16000199894. CONVERSION NUMBER 100000165501
NAME CHANGE AMENDMENT 2015-03-02 SIQUEIRA INVESTMENTS CORP -

Documents

Name Date
ANNUAL REPORT 2016-04-15
Name Change 2015-03-02
Domestic Profit 2015-01-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State