| Entity Name: | SIZA INVESTMENT GROUP ,INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIZA INVESTMENT GROUP ,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: |
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: | 17 Dec 2018 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Sep 2023 (a year ago) |
| Document Number: | P18000101868 |
| FEI/EIN Number |
83-4072458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3905 NW 107th Ave, MIAMI, FL, 33172, US |
| Mail Address: | 3905 NW 107th Ave, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bautista Federico | President | 3905 NW 107th Ave, MIAMI, FL, 33172 |
| Lopez Alturo | Agent | 3905 NW 107th Ave, MIAMI, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000083368 | MEXICO PAZ Y ESPERANZA A.C. ,INC | EXPIRED | 2019-08-06 | 2024-12-31 | - | 8200 NW 41ST STREET, SUITE200, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-16 | 3905 NW 107th Ave, 304, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-16 | 3905 NW 107th Ave, 304, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-16 | 3905 NW 107th Ave, 304, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-16 | Lopez, Alturo | - |
| REINSTATEMENT | 2023-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2021-01-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-16 |
| ANNUAL REPORT | 2024-03-04 |
| REINSTATEMENT | 2023-09-28 |
| AMENDED ANNUAL REPORT | 2022-12-14 |
| AMENDED ANNUAL REPORT | 2022-06-14 |
| ANNUAL REPORT | 2022-02-17 |
| AMENDED ANNUAL REPORT | 2021-08-29 |
| AMENDED ANNUAL REPORT | 2021-04-09 |
| REINSTATEMENT | 2021-01-19 |
| Domestic Profit | 2018-12-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4896808005 | 2020-06-26 | 0455 | PPP | 10404 Northwest 66th Street, Doral, FL, 33178-3899 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
