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SICILIANO ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: SICILIANO ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SICILIANO ENTERPRISES, 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: 27 Dec 1995 (29 years ago)
Date of dissolution: 10 Sep 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Sep 2012 (13 years ago)
Document Number: P96000000997
FEI/EIN Number 650631525

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

Address: 865 SOUTH CONGRESS AVENUE, WEST PALM BEACH, FL, 33406, US
Mail Address: 865 S CONGRESS AVE, W PALM BEACH, FL, 33406, US
ZIP code: 33406
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SICILIANO MICHAEL President 865 S CONGRESS AVE, W PALM BEACH, FL, 33071
SICILIANO MICHAEL Director 865 S CONGRESS AVE, W PALM BEACH, FL, 33071
KEATHLEY TIMOTHY Vice President 865 S CONGRESS AVE, W PALM BEACH, FL, 33071
KEATHLEY TIMOTHY Director 865 S CONGRESS AVE, W PALM BEACH, FL, 33071
GUTIERREZ DORY Secretary 865 S CONGRESS AVE, W PALM BEACH, FL, 33406
GUTIERREZ DORY Treasurer 865 S CONGRESS AVE, W PALM BEACH, FL, 33406
SICILIANO MICHAEL P Agent 865 S CONGRESS AVE, W PALM BEACH, FL, 33406

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-09-10 - -
CHANGE OF MAILING ADDRESS 2009-02-21 865 SOUTH CONGRESS AVENUE, WEST PALM BEACH, FL 33406 -
REGISTERED AGENT NAME CHANGED 2009-02-21 SICILIANO, MICHAEL PRES -
REGISTERED AGENT ADDRESS CHANGED 1998-07-16 865 S CONGRESS AVE, W PALM BEACH, FL 33406 -
CHANGE OF PRINCIPAL ADDRESS 1996-05-01 865 SOUTH CONGRESS AVENUE, WEST PALM BEACH, FL 33406 -

Documents

Name Date
Voluntary Dissolution 2012-09-10
ANNUAL REPORT 2012-03-31
ANNUAL REPORT 2011-03-26
ANNUAL REPORT 2010-03-13
ANNUAL REPORT 2009-02-21
ANNUAL REPORT 2008-03-03
ANNUAL REPORT 2007-02-26
ANNUAL REPORT 2006-04-02
ANNUAL REPORT 2005-04-12
ANNUAL REPORT 2004-04-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State