| Entity Name: | SIUCA INTERNATIONAL CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIUCA INTERNATIONAL 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: |
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: | 28 Apr 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Oct 2019 (6 years ago) |
| Document Number: | P16000038743 |
| FEI/EIN Number |
81-2647728
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1218 SAND TORCH CIR, DAVENPORT, FL, 33837, US |
| Mail Address: | 1218 SAND TORCH CIR, DAVENPORT, FL, 33837, US |
| ZIP code: | 33837 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URIBE JOSE E | President | 1218 SAND TORCH CIR, DAVENPORT, FL, 33837 |
| URIBE JOSE E | Agent | 1218 SAND TORCH CIR, DAVENPORT, FL, 33837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-08 | 1218 SAND TORCH CIR, DAVENPORT, FL 33837 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-08 | 1218 SAND TORCH CIR, DAVENPORT, FL 33837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-08 | 1218 SAND TORCH CIR, DAVENPORT, FL 33837 | - |
| AMENDMENT | 2019-10-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-21 | URIBE, JOSE E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-08 |
| Amendment | 2019-10-21 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-29 |
| Domestic Profit | 2016-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
