| Entity Name: | STRATEGIC INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STRATEGIC 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: | 06 Sep 2016 (9 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: | P16000073510 |
| FEI/EIN Number |
300965072
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1458 NE 154 STREET, NORTH MIAMI BEACH, FL, 33162, US |
| Mail Address: | 1458 NE 154 STREET, NORTH MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECHEVERRIA CARIDAD | Treasurer | 4208 WEST 16 AVENUE, HIALEAH, FL, 33012 |
| BERMUDEZ HERACLITO M | Director | 4208 WEST 16 AVENUE, HIALEAH, FL, 33012 |
| RAMOS PEDRO | Director | 1458 NE 154 STREET, NORTH MIAMI BEACH, FL, 33162 |
| SANCHEZ CARMENZA | Agent | 1458 NE 154 STREET, NORTH MIAMI BEACH, FL, 33162 |
| SANCHEZ CARMENZA | President | 1458 NE 154 STREET, NORTH MIAMI BEACH, FL, 33162 |
| SANCHEZ CARMENZA | Secretary | 1458 NE 154 STREET, NORTH MIAMI BEACH, FL, 33162 |
| ECHEVERRIA CARIDAD | Vice President | 4208 WEST 16 AVENUE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2016-09-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
