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SIP INVESTMENTS INC. - Florida Company Profile

Company Details

Entity Name: SIP INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SIP INVESTMENTS 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: 11 Jun 1993 (32 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: P93000041397
Address: % WLMC REGISTERED AGENTS, INC., 777 BRICKELL AVE SUITE 1200, MIAMI, FL, 33131
Mail Address: % WLMC REGISTERED AGENTS, INC., 777 BRICKELL AVE SUITE 1200, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PADILLA SANTIAGO I President VENEZUELA 925, BUENOS AIRES, ARGENTINA
PADILLA SANTIAGO I Secretary VENEZUELA 925, BUENOS AIRES, ARGENTINA
PADILLA SANTIAGO I Treasurer VENEZUELA 925, BUENOS AIRES, ARGENTINA
PADILLA SANTIAGO I Director VENEZUELA 925, BUENOS AIRES, ARGENTINA
WLMC REGISTERED AGENTS, INC. Agent 777 BRICKELL AVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State