| Entity Name: | SI CONSULTING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SI CONSULTING 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: | 27 Nov 2017 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P17000094118 |
| FEI/EIN Number |
82-3527057
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16710 NE 9th ave, North Miami Beach, FL, 33162, US |
| Mail Address: | 16710 NE 9th ave, North Miami Beach, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INGLIS SHNEUR | Chief Executive Officer | 16710 NE 9th ave, North Miami Beach, FL, 33162 |
| INGLIS SHNEUR | Agent | 16710 NE 9th ave, North Miami Beach, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-08-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-30 | INGLIS, SHNEUR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-16 | 16710 NE 9th ave, 304, North Miami Beach, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2018-07-16 | 16710 NE 9th ave, 304, North Miami Beach, FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-07-16 | 16710 NE 9th ave, 304, North Miami Beach, FL 33162 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-08-30 |
| ANNUAL REPORT | 2018-07-16 |
| Domestic Profit | 2017-11-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3290248810 | 2021-04-14 | 0455 | PPS | 16710 Northeast 9th Avenuenull 16710 Northeast 9th Avenuenull, North Miami Beach, FL, 33162 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
