| Entity Name: | STRUCTURED INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STRUCTURED INVESTMENTS, 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: | 17 Jun 1998 (27 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P98000054130 |
| FEI/EIN Number |
650852832
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15620 SW 87 AVE, MIAMI, FL, 33157 |
| Mail Address: | P O BOX 561806, MIAMI, FL, 33256 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUFFEY-HALLEBO RITA | Director | 13400 SW 80 AVE, MIAMI, FL, 33156 |
| HALLEBO ULF | Director | 15620 SW 87 AVE, MIAMI, FL, 33157 |
| CARLOS M. FARAH | Agent | 999 PONCE DE LEON BLVD. STE. 625, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-20 | CARLOS M. FARAH | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-23 | 15620 SW 87 AVE, MIAMI, FL 33157 | - |
| NAME CHANGE AMENDMENT | 2005-04-08 | STRUCTURED INVESTMENTS, INC. | - |
| CHANGE OF MAILING ADDRESS | 2001-03-20 | 15620 SW 87 AVE, MIAMI, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-20 | 999 PONCE DE LEON BLVD. STE. 625, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-08-23 |
| ANNUAL REPORT | 2006-04-14 |
| ANNUAL REPORT | 2005-08-12 |
| Name Change | 2005-04-08 |
| ANNUAL REPORT | 2004-02-19 |
| ANNUAL REPORT | 2003-04-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
