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