| Entity Name: | SI INVESTMENTS LIMITED CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SI INVESTMENTS LIMITED CORP 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: | 25 Jul 2022 (3 years ago) |
| Document Number: | P22000059175 |
| FEI/EIN Number |
883842128
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 740 S. POWERLINE RD, F, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 740 S. POWERLINE RD, F, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DECUBELLIS SCOTT D | President | 740 S POWERLINE RD SUITE F, DEERFIELD BEACH, FL, 33442 |
| DECUBELLIS INARA R | Vice President | 740 S. POWERLINE RD SUITE F, DEERFIELD BEACH, FL, 33442 |
| TREMBLEY LAW C/O AUTURO ARCA | Agent | 9700 S DIXI HWY, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-10 | 1260 Ne 48th St, 7, Pompano Beach, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-10 | 1260 Ne 48th St, 7, Pompano Beach, FL 33064 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-03 |
| Domestic Profit | 2022-07-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
