| Entity Name: | SIAZ, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIAZ, 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: | 27 Jul 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Aug 2018 (7 years ago) |
| Document Number: | P18000065123 |
| FEI/EIN Number |
364905754
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 N 11TH STREET, HAINES CITY, FL, 33844, US |
| Mail Address: | 111 N 11TH STREET, HAINES CITY, FL, 33844, US |
| ZIP code: | 33844 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SULEIMAN GUTIERREZ IBRAHIM ABDEL H | President | 111 N 11TH STREET, HAINES CITY, FL, 33844 |
| Barreto Sanchez Andreina C | Vice President | 111 N 11TH STREET, HAINES CITY, FL, 33844 |
| JURADO ROMY B | Agent | 10800 BISCAYNE BOULEVARD, MIAMI, FL, 33161 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000095322 | KIDS ACADEMY CHILDCARE | ACTIVE | 2018-08-27 | 2028-12-31 | - | 111 N 11TH STREET, HAINES CITY, FL, 33844 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-06-08 | JURADO, ROMY B | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-08 | 10800 BISCAYNE BOULEVARD, SUITE 850, MIAMI, FL 33161 | - |
| AMENDMENT | 2018-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-31 |
| AMENDED ANNUAL REPORT | 2022-10-21 |
| AMENDED ANNUAL REPORT | 2022-06-08 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-07-12 |
| Amendment | 2018-08-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9547538600 | 2021-03-26 | 0455 | PPS | 111 N 11th St N/A, Haines City, FL, 33844-4325 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5864137706 | 2020-05-01 | 0455 | PPP | 111 N 11TH ST, HAINES CITY, FL, 33844-4325 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
