SIQUIER-SCOTT AND ASSOCIATES INC. - Florida Company Profile
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| Entity Name: | SIQUIER-SCOTT AND ASSOCIATES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIQUIER-SCOTT AND ASSOCIATES 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: | 01 May 1995 (30 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P95000033835 |
| FEI/EIN Number |
650585106
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17138 WEST DIXIE HIGHWAY, MIAMI, FL, 33160, US |
| Mail Address: | 17138 WEST DIXIE HIGHWAY, MIAMI, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCOTT SUSAN M | Vice President | 2000 TOWERSIDE TERRACE # 401, MIAMI, FL, 33138 |
| HELLER DIANE L | President | 3600 MYSTIC POINTE DR #114, AVENTURA, FL, 33180 |
| SCOTT SUSAN M | Agent | 2000 TOWERSIDE TERRACE, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-02 | 17138 WEST DIXIE HIGHWAY, MIAMI, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-02 | 17138 WEST DIXIE HIGHWAY, MIAMI, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-08-08 | 2000 TOWERSIDE TERRACE, # 401, MIAMI, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 1996-03-28 | SCOTT, SUSAN M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-13 |
| ANNUAL REPORT | 2008-01-11 |
| ANNUAL REPORT | 2007-01-10 |
| ANNUAL REPORT | 2006-05-05 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-03-13 |
| ANNUAL REPORT | 2002-03-22 |
| ANNUAL REPORT | 2001-08-08 |
| ANNUAL REPORT | 2000-04-03 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State