| Entity Name: | S.I.H. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S.I.H. 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: | 02 Aug 1994 (31 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: | P94000057064 |
| FEI/EIN Number |
650511338
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4191 RAVENSWOOD RD, FT LAUDERDALE, FL, 33312, US |
| Mail Address: | 4191 RAVENSWOOD RD, FT LAUDERDALE, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAKHANI MOHAMMAD I. | President | 13744 BISC. BLVD, NMB, FL |
| LAKHANI MOHAMMAD I. | Director | 13744 BISC. BLVD, NMB, FL |
| LAKHANI HAMID | Director | 13744 BISCAYNE BLVD, NORTH MIAMI BEACH, FL |
| SALEEM JASSANI | Director | 13744 BISCAYNE BLVD, NORTH MIAMI BEACH, FL |
| DURRANI MOHAMMAD A | Director | 4191 RAVENSWOOD RD, FT LAUDERDALE, FL, 33312 |
| LAKHANI MOHAMMAD I | Agent | 13744 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-06-20 | 4191 RAVENSWOOD RD, FT LAUDERDALE, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 1995-06-20 | 4191 RAVENSWOOD RD, FT LAUDERDALE, FL 33312 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-01-24 |
| ANNUAL REPORT | 1999-02-05 |
| ANNUAL REPORT | 1998-01-22 |
| ANNUAL REPORT | 1997-03-17 |
| ANNUAL REPORT | 1996-04-26 |
| ANNUAL REPORT | 1995-06-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
