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SI II, INC. - Florida Company Profile

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Company Details

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 (29 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 15 Nov 2018 (7 years ago)
Document Number: P96000100155
FEI/EIN Number 65-0717251

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

Key Officers & Management

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 2381 NW Executive Center Dr, Boca Raton, FL, 33431

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001462312
Phone:
(914) 967-9400

Latest Filings

Form type:
POSASR
File number:
333-190687-08
Filing date:
2016-04-18
File:
Form type:
S-3ASR
File number:
333-190687-08
Filing date:
2013-08-16
File:
Form type:
424B5
File number:
333-158801-01
Filing date:
2010-11-04
File:
Form type:
424B5
File number:
333-158801-01
Filing date:
2010-11-02
File:
Form type:
424B5
File number:
333-158801-01
Filing date:
2010-01-15
File:

Events

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

Documents

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

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Date of last update: 02 Jun 2025

Sources: Florida Department of State