| Entity Name: | SIAM GOLD INVESTMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIAM GOLD INVESTMENT 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: | 11 Sep 2018 (7 years ago) |
| Date of dissolution: | 30 Mar 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Mar 2021 (4 years ago) |
| Document Number: | P18000077055 |
| FEI/EIN Number |
30-1129309
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20803 BISCAYNE BOULEVARD, AVENTURA, FL, 33180, US |
| Mail Address: | 20803 BISCAYNE BOULEVARD, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOUYS SEBASTIEN | President | 101 S. COURTNEY PARKWAY, MERRITT ISLAND, FL, 32952 |
| RAUSCH SOPHIE | Vice President | 101 S. COURTNEY PARKWAY, MERRITT ISLAND, FL, 32952 |
| MCH CONSULTING USA GROUP CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-30 | - | - |
| AMENDMENT | 2019-11-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-11-25 | 20803 BISCAYNE BOULEVARD, STE 440, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2019-11-25 | 20803 BISCAYNE BOULEVARD, STE 440, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-25 | MCH CONSULTING USA GROUP CORP | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-30 |
| ANNUAL REPORT | 2020-05-19 |
| Amendment | 2019-11-25 |
| ANNUAL REPORT | 2019-02-06 |
| Domestic Profit | 2018-09-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
