| Entity Name: | SIDECA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIDECA, 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: | 19 Mar 1998 (27 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P98000026282 |
| FEI/EIN Number |
650998386
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 S. BISCAYNE BLVD., 41 FLOOR, MIAMI, FL, 33131 |
| Mail Address: | 200 S. BISCAYNE BLVD., 41 FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMON LEONARDO | Vice President | 3065 N.E 208 TERR, MIAMI, FL, 33180 |
| SIMON LEONARDO | Secretary | 3065 N.E 208 TERR, MIAMI, FL, 33180 |
| SIMON LEONARDO | Director | 3065 N.E 208 TERR, MIAMI, FL, 33180 |
| ESPINOSA HEBERTO R | President | 3804 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| COR. INTER. REGISTERED AGENTS, INC | Agent | 200 S. BISCAYNE BLVD., 41 FLOOR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-05 | COR. INTER. REGISTERED AGENTS, INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-09-05 | 200 S. BISCAYNE BLVD., 41 FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2000-09-05 | 200 S. BISCAYNE BLVD., 41 FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-09-05 | 200 S. BISCAYNE BLVD., 41 FLOOR, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2000-04-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-20 |
| ANNUAL REPORT | 2001-05-23 |
| Reg. Agent Change | 2000-09-05 |
| REINSTATEMENT | 2000-04-11 |
| Domestic Profit | 1998-03-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
