| Entity Name: | SIUSCO AMERICAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIUSCO AMERICAN, 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 Mar 1996 (29 years ago) |
| Date of dissolution: | 31 Mar 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Mar 2020 (5 years ago) |
| Document Number: | P96000019060 |
| FEI/EIN Number |
650716559
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7120 NW 51 STREET, MIAMI, FL, 33166 |
| Mail Address: | 7120 NW 51 STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE & KIM, INC | Vice President | - |
| SIU ANDY | President | 7120 NW 51 STREET, MIAMI, FL, 33166 |
| SIU ANDY | Treasurer | 7120 NW 51 STREET, MIAMI, FL, 33166 |
| SIU ANDY | Director | 7120 NW 51 STREET, MIAMI, FL, 33166 |
| SIU ANDY | Agent | 7120 NW 51 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-31 | - | - |
| NAME CHANGE AMENDMENT | 2012-11-20 | SIUSCO AMERICAN, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-08 | 7120 NW 51 STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-08 | 7120 NW 51 STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-08 | 7120 NW 51 STREET, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-31 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-02-03 |
| ANNUAL REPORT | 2013-04-01 |
| Name Change | 2012-11-20 |
| ANNUAL REPORT | 2012-02-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
