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SIAM'S GROUP INC - Florida Company Profile

Company Details

Entity Name: SIAM'S GROUP INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

SIAM'S GROUP INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 01 Oct 2018 (6 years ago)
Document Number: P18000082247
FEI/EIN Number 83-2087817

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8575 sw coral way, Miami, FL 33155
Mail Address: 12264 sw 18 th terrace, MIAMI, FL 33175
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIAM MARQUEZ, OSILSY R Agent 12264 sw 18 th terrace, MIAMI, FL 33175
SIAM MARQUEZ, OSILSY R President 12264 sw 18 th terrace, MIAMI, FL 33175

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000061237 SIAM'S STORE HOME ACCESSORIES ACTIVE 2022-05-16 2027-12-31 - 12264 SW 18 TERRACE, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-22 8575 sw coral way, Miami, FL 33155 -
CHANGE OF MAILING ADDRESS 2020-03-23 8575 sw coral way, Miami, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-23 12264 sw 18 th terrace, MIAMI, FL 33175 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-04-29
Domestic Profit 2018-10-01

Date of last update: 16 Feb 2025

Sources: Florida Department of State