| Entity Name: | SIETE INVESTMENTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIETE INVESTMENTS CORPORATION 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: | 16 Nov 2016 (8 years ago) |
| Date of dissolution: | 01 Apr 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Apr 2020 (5 years ago) |
| Document Number: | P16000091874 |
| FEI/EIN Number |
81-4470961
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5804 W 145TH STREET, OVERLAND PARK, KS, 66223, US |
| Mail Address: | 5804 W 145TH STREET, OVERLAND PARK, KS, 66223, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIERRA HUGO E | Director | 5804 W 145TH STREET, OVERLAND PARK, KS, 66223 |
| TERAN MARIA D | Director | 5804 W 145TH STREET, OVERLAND PARK, KS, 66223 |
| SIERRA HUGO E | President | 5804 W 145TH STREET, OVERLAND PARK, KS, 66223 |
| TERAN MARIA D | Vice President | 5804 W 145TH STREET, OVERLAND PARK, KS, 66223 |
| SIERRA HUGO E | Secretary | 5804 W 145TH STREET, OVERLAND PARK, KS, 66223 |
| SIERRA HUGO E | Treasurer | 5804 W 145TH STREET, OVERLAND PARK, KS, 66223 |
| SIERRA HUGO E | Agent | 4961 SW 152ND TER, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-04-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-11-07 | 5804 W 145TH STREET, OVERLAND PARK, KS 66223 | - |
| CHANGE OF MAILING ADDRESS | 2017-11-07 | 5804 W 145TH STREET, OVERLAND PARK, KS 66223 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-04-01 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-03-25 |
| ANNUAL REPORT | 2017-01-25 |
| Domestic Profit | 2016-11-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
