| Entity Name: | SIA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIA GROUP, 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: | 21 Aug 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P96000069567 |
| FEI/EIN Number |
593394775
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| KHAJENOORI SOHEIL | President | 11 SOUTHERN TRACE BLVD, ORMOND BEACH, FL, 32174 |
| SOHEIL KHAJENOORI | Agent | 11 SOUTHERN TRACE BLVD, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-23 | 11 SOUTHERN TRACE BLVD, ORMOND BEACH, FL 32174 | - |
| CHANGE OF MAILING ADDRESS | 2001-01-23 | 11 SOUTHERN TRACE BLVD, ORMOND BEACH, FL 32174 | - |
| REGISTERED AGENT NAME CHANGED | 2001-01-23 | SOHEIL, KHAJENOORI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-01-23 | 11 SOUTHERN TRACE BLVD, ORMOND BEACH, FL 32174 | - |
| 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 May 2025
Sources: Florida Department of State
