| Entity Name: | SIOR SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIOR 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: | 13 Jan 1993 (32 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P93000003171 |
| FEI/EIN Number |
650381242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 SOUTH BAYSHORE DR., SUITE 2104, MIAMI, FL, 33131 |
| Mail Address: | 1001 SOUTH BAYSHORE DR., SUITE 2104, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERO RAFAEL | President | 330 GRECO AVENUE, SUITE 108, CORAL GABLES, FL, 33146 |
| RIVERO RAFAEL | Director | 330 GRECO AVENUE, SUITE 108, CORAL GABLES, FL, 33146 |
| OSIO SAMANTHA | Secretary | 330 GRECO AVENUE, SUITE 108, CORAL GABLES, FL, 33146 |
| OSIO SAMANTHA | Director | 330 GRECO AVENUE, SUITE 108, CORAL GABLES, FL, 33146 |
| OSIO DAVID J | Treasurer | 1001 SOUTH BAYSHORE DR., SUITE 2104, MIAMI, FL, 33131 |
| OSIO DAVID J | Director | 1001 SOUTH BAYSHORE DR., SUITE 2104, MIAMI, FL, 33131 |
| MALDONADO PATRICIA | Vice President | 14932 SW 143RD COURT, MIAMI, FL, 33186 |
| OSIO DAVID J | Agent | 1001 SOUTH BAYSHORE DR., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-21 | 1001 SOUTH BAYSHORE DR., SUITE 2104, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-21 | 1001 SOUTH BAYSHORE DR., SUITE 2104, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-21 | 1001 SOUTH BAYSHORE DR., SUITE 2104, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1995-08-29 | OSIO, DAVID J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-07-27 |
| ANNUAL REPORT | 2000-04-04 |
| ANNUAL REPORT | 1999-04-21 |
| ANNUAL REPORT | 1999-02-02 |
| ANNUAL REPORT | 1998-02-11 |
| ANNUAL REPORT | 1997-04-10 |
| ANNUAL REPORT | 1996-03-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
