| Entity Name: | SIWI INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 22 Jan 1996 (29 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | P96000006550 |
| Address: | 10129 SUNSET DRIVE, MIAMI, FL 33173 |
| Mail Address: | 10129 SUNSET DRIVE, MIAMI, FL 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIGUEREDO, MERCY | Agent | 10129 SUNSET DRIVE, MIAMI, FL 33173 |
| Name | Role | Address |
|---|---|---|
| FIGUEREDO, MERCY | President | 10129 SUNSET DRIVE, MIAMI, FL 33173 |
| Name | Role | Address |
|---|---|---|
| FIGUEREDO, MERCY | Director | 10129 SUNSET DRIVE, MIAMI, FL 33173 |
| TAUBENFELD, AIDA | Director | 10129 SUNSET DRIVE, MIAMI, FL 33173 |
| ORTIZ, RICARDO | Director | 10129 SUNSET DRIVE, MIAMI, FL 33173 |
| Name | Role | Address |
|---|---|---|
| TAUBENFELD, AIDA | Vice President | 10129 SUNSET DRIVE, MIAMI, FL 33173 |
| ORTIZ, RICARDO | Vice President | 10129 SUNSET DRIVE, MIAMI, FL 33173 |
| Name | Role | Address |
|---|---|---|
| TAUBENFELD, AIDA | Treasurer | 10129 SUNSET DRIVE, MIAMI, FL 33173 |
| Name | Role | Address |
|---|---|---|
| ORTIZ, RICARDO | Secretary | 10129 SUNSET DRIVE, MIAMI, FL 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1996-01-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
