| Entity Name: | SIR INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIR INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Mar 1996 (29 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Nov 2020 (4 years ago) |
| Document Number: | P96000022189 |
| FEI/EIN Number |
593364267
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 MASSACHUSETTS AVE, ST CLOUD, FL, 34769, US |
| Mail Address: | 1000 MASSACHUSETTS AVE, ST CLOUD, FL, 34769, US |
| ZIP code: | 34769 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RASHID SOHAIL | Director | 1000 MASSACHUSETTS AVE, SAINT CLOUD, FL, 34769 |
| RASHID SOHAIL | President | 1000 MASSACHUSETTS AVE, SAINT CLOUD, FL, 34769 |
| RASHID SOHAIL | Agent | 1000 MASSACHUSETTS AVE, ST CLOUD, FL, 34769 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G97113000026 | EASY CHECK CASHING | ACTIVE | 1997-04-23 | 2027-12-31 | - | 1000 MASSACHUSETTS AVE, ST CLOUD, FL, 34769 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-11-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-12 | RASHID, SOHAIL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-05 | 1000 MASSACHUSETTS AVE, ST CLOUD, FL 34769 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-13 | 1000 MASSACHUSETTS AVE, ST CLOUD, FL 34769 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-13 | 1000 MASSACHUSETTS AVE, ST CLOUD, FL 34769 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-12 |
| Amendment | 2020-11-12 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-01-05 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
