Search icon

P. ONE SIOUX FALLS INVESTORS, INC. - Florida Company Profile

Company Details

Entity Name: P. ONE SIOUX FALLS INVESTORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

P. ONE SIOUX FALLS INVESTORS, 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: 07 Jun 1995 (30 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: P95000043649
FEI/EIN Number 593317140

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5750 MAJOR BLVD., SUITE 530, ORLANDO, FL, 32819
Mail Address: 5750 MAJOR BLVD., SUITE 530, ORLANDO, FL, 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAHER LEE J President 5750 MAJOR BLVD., #503, ORLANDO, FL, 32819
MAHER LEE J Director 5750 MAJOR BLVD., #503, ORLANDO, FL, 32819
ROSENTHAL JEFFREY H Agent 7000 WEST PALMETTO PARK RD., STE. 203, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 1996-05-02 5750 MAJOR BLVD., SUITE 530, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 1996-05-02 5750 MAJOR BLVD., SUITE 530, ORLANDO, FL 32819 -

Documents

Name Date
ANNUAL REPORT 1996-05-02
DOCUMENTS PRIOR TO 1997 1995-06-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State