| Entity Name: | SIWANOY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIWANOY, 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: | 21 Dec 1999 (25 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P99000109847 |
| FEI/EIN Number |
593690362
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 4273, ORMOND BEACH, FL, 32175 |
| Address: | 225 OCEAN SHORE BLVD., ORMAND BEACH, FL, 32176 |
| ZIP code: | 32176 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAZER MATT | President | 225 OCEAN SHORE BLVD., ORMAND BEACH, FL, 32176 |
| MAZER MATT | Secretary | 225 OCEAN SHORE BLVD., ORMAND BEACH, FL, 32176 |
| MAZER MATT | Director | 225 OCEAN SHORE BLVD., ORMAND BEACH, FL, 32176 |
| GALLOWAY GREG E | Agent | 755 STAGE LANE, ORLANDO, FL, 32830 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-01 | 755 STAGE LANE, ORLANDO, FL 32830 | - |
| CHANGE OF MAILING ADDRESS | 2001-08-14 | 225 OCEAN SHORE BLVD., ORMAND BEACH, FL 32176 | - |
| REGISTERED AGENT NAME CHANGED | 2001-08-14 | GALLOWAY, GREG ESQ. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-10 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-09-12 |
| ANNUAL REPORT | 2001-08-14 |
| Domestic Profit | 1999-12-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
