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STRUCTURED INTELLIGENCE ONE CORP. - Florida Company Profile

Company Details

Entity Name: STRUCTURED INTELLIGENCE ONE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

STRUCTURED INTELLIGENCE ONE CORP. 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: 07 May 1998 (27 years ago)
Date of dissolution: 12 Sep 2002 (23 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Sep 2002 (23 years ago)
Document Number: P98000041290
FEI/EIN Number 650864370

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1401 BRICKELL AVENUE, SUITE 1010, MIAMI, FL, 33131
Mail Address: 1401 BRICKELL AVENUE, SUITE 1010, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VINOLY DANIEL Director 445 GRAND BAY DRIVE APT 403, KEY BISCAYNE, FL, 33149
VINOLY DANIEL President 445 GRAND BAY DRIVE APT 403, KEY BISCAYNE, FL, 33149
ALMADA GUILERMO Director 445 GRAND BAY DRIVE APT 403, KEY BISCAYNE, FL, 33149
ALMADA GUILERMO Vice President 445 GRAND BAY DRIVE APT 403, KEY BISCAYNE, FL, 33149
HECHT ALAN R Agent 2670 NE 215 STREET, MIAMI, FL, 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2002-09-12 - -
NAME CHANGE AMENDMENT 2000-07-07 STRUCTURED INTELLIGENCE ONE CORP. -
CHANGE OF PRINCIPAL ADDRESS 2000-04-18 1401 BRICKELL AVENUE, SUITE 1010, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2000-04-18 1401 BRICKELL AVENUE, SUITE 1010, MIAMI, FL 33131 -

Documents

Name Date
Voluntary Dissolution 2002-09-12
ANNUAL REPORT 2001-05-14
Name Change 2000-07-07
ANNUAL REPORT 2000-04-18
ANNUAL REPORT 1999-03-01
Domestic Profit 1998-05-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State