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SIOUX FINANCIAL SERVICES INC - Florida Company Profile

Company Details

Entity Name: SIOUX FINANCIAL SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SIOUX FINANCIAL SERVICES 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: 26 Jul 2021 (4 years ago)
Date of dissolution: 24 Jan 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Jan 2023 (2 years ago)
Document Number: P21000067673
FEI/EIN Number 871994442

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

Address: 13499 BISCAYNE BLVD, STE 210A, NORTH MIAMI, FL, 33181, US
Mail Address: 13499 BISCAYNE BLVD, STE 210A, NORTH MIAMI, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRERA MIGUEL A President 8251 NW 1ST, CORAL SPRINGS, FL, 33071
MARCIERI CARLOS Vice President 17871 NE 19th AVE, NORTH MIAMI BEACH, FL, 33162
MINA OSSAMA SAMI Secretary 2750 NE 183RD ST, AVENTURA, FL, 33160
LAZARTE JORGE E Comptroller 21350 SONESTA WAY, BOCA RATON, FL, 33433
CARRERA MIGUEL A Agent 8251 NW 1ST, CORAL SPRINGS, FL, 33071

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-01-24 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-01-24
ANNUAL REPORT 2022-02-01
Domestic Profit 2021-07-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State