| Entity Name: | SIAC USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIAC USA 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: | 01 Aug 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P18000066359 |
| FEI/EIN Number |
83-1516000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6900 Bay drive, Miami Beach, FL, 33141, US |
| Mail Address: | 6900 Bay drive, Miami Beach, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lorenzelli Mauro | Secretary | 265 Sevilla Ave, Coral Gables, FL, 33134 |
| Fogli Flavia | President | 6900 Bay Dr, Miami Beach, FL, 33141 |
| BlqMiami llc | Agent | 6900 Bay Drive, Miami Beach, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-24 | 6900 Bay drive, apt 7A, Miami Beach, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-24 | 6900 Bay drive, apt 7A, Miami Beach, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-24 | 6900 Bay Drive, 7A, Miami Beach, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-07 | BlqMiami llc | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-24 |
| AMENDED ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-04-07 |
| AMENDED ANNUAL REPORT | 2019-10-24 |
| ANNUAL REPORT | 2019-03-04 |
| Domestic Profit | 2018-08-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
