| Entity Name: | SI II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SI II, 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: | 09 Dec 1996 (28 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 15 Nov 2018 (6 years ago) |
| Document Number: | P96000100155 |
| FEI/EIN Number |
650717251
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6655 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328, US |
| Mail Address: | 6655 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328, US |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1462312 | 555 THEODORE FREMD AVENUE, RYE, NY, 10580 | 2381 EXECUTIVE CENTER DRIVE, BOCA RATON, FL, 33431 | (914) 967-9400 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Form type | POSASR |
| File number | 333-190687-08 |
| Filing date | 2016-04-18 |
| File | View File |
Filings since 2013-08-16
| Form type | S-3ASR |
| File number | 333-190687-08 |
| Filing date | 2013-08-16 |
| File | View File |
Filings since 2010-11-04
| Form type | 424B5 |
| File number | 333-158801-01 |
| Filing date | 2010-11-04 |
| File | View File |
Filings since 2010-11-02
| Form type | 424B5 |
| File number | 333-158801-01 |
| Filing date | 2010-11-02 |
| File | View File |
Filings since 2010-01-15
| Form type | 424B5 |
| File number | 333-158801-01 |
| Filing date | 2010-01-15 |
| File | View File |
Filings since 2010-01-11
| Form type | 424B5 |
| File number | 333-158801-01 |
| Filing date | 2010-01-11 |
| File | View File |
Filings since 2010-01-11
| Form type | POSASR |
| File number | 333-158801-01 |
| Filing date | 2010-01-11 |
| File | View File |
Filings since 2009-04-28
| Form type | 424B5 |
| File number | 333-158801-01 |
| Filing date | 2009-04-28 |
| File | View File |
Filings since 2009-04-27
| Form type | 424B5 |
| File number | 333-158801-01 |
| Filing date | 2009-04-27 |
| File | View File |
Filings since 2009-04-27
| Form type | S-3ASR |
| File number | 333-158801-01 |
| Filing date | 2009-04-27 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| TURNER BRADFORD R | Director | 6655 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328 |
| DECKER BRIAN J | Director | 6655 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328 |
| WESTREICH ROBERT | Director | 221 RIVER STREET, HOBOKEN, NJ, 07030 |
| HAMMER DAVID | CHIE | 6655 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-10 | 6655 Peachtree Dunwoody Road, Atlanta, GA 30328 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-10 | 6655 Peachtree Dunwoody Road, Atlanta, GA 30328 | - |
| AMENDED AND RESTATEDARTICLES | 2018-11-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-17 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-17 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CORPORATE MERGER | 1996-12-24 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 900000011919 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-02-08 |
| ANNUAL REPORT | 2019-01-30 |
| Amended and Restated Articles | 2018-11-15 |
| AMENDED ANNUAL REPORT | 2018-11-01 |
| ANNUAL REPORT | 2018-01-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
