| Entity Name: | S.I.C.S., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S.I.C.S., 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: | 26 Feb 1996 (29 years ago) |
| Date of dissolution: | 25 Jul 2001 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jul 2001 (24 years ago) |
| Document Number: | P96000017336 |
| FEI/EIN Number |
650658800
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13290 NW 45 AVE, OPA LOCKA, FL, 33054 |
| Mail Address: | 13290 NW 45 AVE, OPA LOCKA, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KARRON RICHARD | President | 13290 NW 45 AVE, OPA LOCKA, FL, 33054 |
| KARRON RICHARD | Director | 13290 NW 45 AVE, OPA LOCKA, FL, 33054 |
| VILLEGAS RAFAEL | Vice President | 13290 NW 45 AVE, OPA LOCKA, FL, 33054 |
| VILLEGAS RAFAEL | Director | 13290 NW 45 AVE, OPA LOCKA, FL, 33054 |
| WOHLMAN RITA | Secretary | 13290 NW 45 AVE, OPA LOCKA, FL, 33054 |
| WOHLMAN RITA | Director | 13290 NW 45 AVE, OPA LOCKA, FL, 33054 |
| LESTZ KEN | Treasurer | 13290 NW 45 AVE, OPA LOCKA, FL, 33054 |
| STRIAR MICHAEL P | Agent | 3864 SHERIDAN STREET, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-07-25 | - | - |
| NAME CHANGE AMENDMENT | 1998-04-06 | S.I.C.S., INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-19 | 3864 SHERIDAN STREET, HOLLYWOOD, FL 33021 | - |
| NAME CHANGE AMENDMENT | 1996-04-18 | S.I. CUTTING SERVICES, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-07-25 |
| ANNUAL REPORT | 2001-04-23 |
| ANNUAL REPORT | 2000-04-25 |
| ANNUAL REPORT | 1999-04-29 |
| Name Change | 1998-04-06 |
| ANNUAL REPORT | 1998-03-19 |
| ANNUAL REPORT | 1997-03-18 |
| DOCUMENTS PRIOR TO 1997 | 1996-02-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
