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SIANSA CARIBBEAN IMPORT & EXPORT, INC. - Florida Company Profile

Company Details

Entity Name: SIANSA CARIBBEAN IMPORT & EXPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SIANSA CARIBBEAN IMPORT & EXPORT, 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: 09 Oct 1990 (35 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: S07743
FEI/EIN Number 650226988

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

Address: 6515 SW 152 PL., MIAMI, FL, 33193
Mail Address: 6515 SW 152 PL., MIAMI, FL, 33193
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SORIANO, JOSE President 10253 NW 9 STREET #503, MIAMI, FL
SORIANO, SARA Director 6515 SW 152 PL., MIAMI, FL
SORIANO, SARA Vice President 6515 SW 152 PL., MIAMI, FL
SORIANO, SARA Agent 6515 SW 152 PL., MIAMI, FL, 33193
SORIANO, JOSE Director 10253 NW 9 STREET #503, MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
REGISTERED AGENT NAME CHANGED 1992-08-07 SORIANO, SARA -

Date of last update: 01 Apr 2025

Sources: Florida Department of State