| Entity Name: | SIA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 21 Aug 1996 (28 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P96000069567 |
| FEI/EIN Number | 593394775 |
| Address: | 11 SOUTHERN TRACE BLVD, ORMOND BEACH, FL, 32174 |
| Mail Address: | 11 SOUTHERN TRACE BLVD, ORMOND BEACH, FL, 32174 |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOHEIL KHAJENOORI | Agent | 11 SOUTHERN TRACE BLVD, ORMOND BEACH, FL, 32174 |
| Name | Role | Address |
|---|---|---|
| KHAJENOORI SOHEIL | President | 11 SOUTHERN TRACE BLVD, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-23 | 11 SOUTHERN TRACE BLVD, ORMOND BEACH, FL 32174 | No data |
| CHANGE OF MAILING ADDRESS | 2001-01-23 | 11 SOUTHERN TRACE BLVD, ORMOND BEACH, FL 32174 | No data |
| REGISTERED AGENT NAME CHANGED | 2001-01-23 | SOHEIL, KHAJENOORI | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-01-23 | 11 SOUTHERN TRACE BLVD, ORMOND BEACH, FL 32174 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000678430 | LAPSED | 2009 31217 CICI DIV 32 | VOLUSIA CIRCUIT COURT | 2010-06-08 | 2015-06-30 | $55,029.77 | AMERICAN EXPRESS BANK, FSB, 777 AMERICAN EXPRESS WAY, FORT LAUDERDALE, FL 33337 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-01 |
| ANNUAL REPORT | 2008-01-09 |
| ANNUAL REPORT | 2007-03-30 |
| ANNUAL REPORT | 2006-03-01 |
| ANNUAL REPORT | 2005-01-10 |
| ANNUAL REPORT | 2004-04-07 |
| ANNUAL REPORT | 2003-02-12 |
| ANNUAL REPORT | 2002-02-21 |
| ANNUAL REPORT | 2001-01-23 |
| ANNUAL REPORT | 2000-04-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
