| Entity Name: | SIRES USA STOCK CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIRES USA STOCK CORPORATION 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: | 08 Aug 1997 (28 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P97000069015 |
| FEI/EIN Number |
650776858
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | GRAU & CO 2700 MILITARY TR STE 350, BOCA RATON, FL, 33431, US |
| Mail Address: | C/O GRAU & CO, MR H JANUS, 2700 N MILITARY TRAIL, SUITE 350, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| GIANCOLA VINCENZO | Director | GLAERNISCHSTRASSE 18, ZURICH, SWITZERLAND |
| GIANCOLA-TEORA FELICIA | Director | GLAERNISCHSTRASSE 18, ZURICH, SWITZERLAND |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-02 | GRAU & CO 2700 MILITARY TR STE 350, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-25 | GRAU & CO 2700 MILITARY TR STE 350, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-09-05 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-02-02 |
| ANNUAL REPORT | 2004-02-14 |
| ANNUAL REPORT | 2003-06-12 |
| ANNUAL REPORT | 2002-02-20 |
| ANNUAL REPORT | 2001-01-31 |
| ANNUAL REPORT | 2000-04-25 |
| ANNUAL REPORT | 1999-03-01 |
| ANNUAL REPORT | 1998-08-26 |
Date of last update: 02 May 2025
Sources: Florida Department of State
