| Entity Name: | STRUCTURED INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 17 Jun 1998 (27 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P98000054130 |
| FEI/EIN Number | 65-0852832 |
| 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 |
|---|---|---|
| CARLOS M. FARAH | Agent | 999 PONCE DE LEON BLVD. STE. 625, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| DUFFEY-HALLEBO, RITA | Director | 13400 SW 80 AVE, MIAMI, FL 33156 |
| HALLEBO, ULF | Director | 15620 SW 87 AVE, MIAMI, FL 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2009-04-20 | CARLOS M. FARAH | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-23 | 15620 SW 87 AVE, MIAMI, FL 33157 | No data |
| NAME CHANGE AMENDMENT | 2005-04-08 | STRUCTURED INVESTMENTS, INC. | No data |
| CHANGE OF MAILING ADDRESS | 2001-03-20 | 15620 SW 87 AVE, MIAMI, FL 33157 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-20 | 999 PONCE DE LEON BLVD. STE. 625, CORAL GABLES, FL 33134 | No data |
| 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 Feb 2025
Sources: Florida Department of State
