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SI-GROUP LIMITED, INC. - Florida Company Profile

Company Details

Entity Name: SI-GROUP LIMITED, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SI-GROUP LIMITED, 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: 23 Apr 1997 (28 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: P97000036376
Address: P.O. BOX 550367, FT. LAUDERDALE, FL, 33355
Mail Address: P.O. BOX 550367, FT. LAUDERDALE, FL, 33355
ZIP code: 33355
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANDLER MITCHELL B Director 14051 RICHWOOD PL., DAVID, FL, 33325
KHAIBOULLINE RINAT Director 4000 TOWERSIDE TERR., #1407, MIAMI, FL, 33138
SCHNEIDER OSCAR Agent 2455 E. SUNRISE BLVD., FT. LAUDERDALE, FL, 33304

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
Domestic Profit Articles 1997-04-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State