| Entity Name: | STRATEGIC INVESTMENTS INTERNATIONAL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STRATEGIC INVESTMENTS INTERNATIONAL 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: | 02 Jun 2023 (2 years ago) |
| Document Number: | P23000043060 |
| FEI/EIN Number |
931679272
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10001 WEST OAKLAND PARK BLVD, 302, SUNRISE, FL, 33351, US |
| Mail Address: | 10001 WEST OAKLAND PARK BLVD, 302, SUNRISE, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERMUDEZ HERACLITO | Vice President | 19210 NORTHWEST 50TH COURT, MIAMI GARDENS, FL, 33055 |
| ECHEVERRIA CARIDAD | President | 19210 NORTHWEST 50TH COURT, MIAMI GARDENS, FL, 33055 |
| TOCA CONSULTING GROUP | Agent | 19210 NORTHWEST 50TH COURT, MIAMI GARDENS, FL, 33055 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| Domestic Profit | 2023-06-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
