SIU REVIEW, INC.
OVIEDO, FLORIDA

SIU Review, Inc. is a Florida-based consulting firm specializing in providing expert witness testimony and consulting services to various governmental and private entities. Their primary clients include insurance companies, legal counsel, Special Investigations Units (SIUs), Offices of Inspector General (OIGs), Division of Insurance Fraud representatives, State Attorneys, and the FBI. Established on April 14, 2000, SIU Review, Inc. is incorporated in the state of Florida with a company type designation as DOMP. The firm is located in Oviedo, Seminole County, with the mailing address at PO BOX 623277, Oviedo, FL 32762-3277, U.S.A. The consulting services offered by SIU Review, Inc. focus on identifying trends, practices, and patterns of over-utilization, abuse, and fraud within the healthcare sector. Their expertise extends to examining actions undertaken by healthcare providers, entrepreneurs, clinics, billing services, and diagnostic companies. By providing comprehensive insights, they aid in addressing fraudulent activities, ensuring compliance with legal standards, and supporting clients' strategic goals. For further contact, SIU Review, Inc. can be reached via the following phone numbers: (407) 359-9479; (407) 359-9579; (866) 601-2748. Their official website is available at siureview.com. As of January 29, 2024, their last annual report was filed for the year 2024. The company's Florida business identifier number is 593668837.

KEY FACTS ABOUT SIU REVIEW, INC.

Company name
SIU REVIEW, INC.
Status
Active
Filed Number
P00000039602
FEI Number
593668837
Date of Incorporation
April 14, 2000
Age - 26 years
Home State
FL
Company Type
Domestic for Profit

CONTACTS

Website
http://siureview.com
Phones
(407) 359-9479
(407) 359-9579
(866) 601-2748

SIU REVIEW, INC. NEAR ME

Principal Address
2 LAWN STREET,
OVIEDO,
FL,
32765,
US
Mailing Address
PO BOX 623277,
OVIEDO,
FL,
32762-3277,
US

See Also

Officers and Directors

The SIU REVIEW, INC. managed by the one person from OVIEDO on following positions: DP

Debra L Pacha

Position
DP Active
From
OVIEDO, FL





Registered Agent is Debra L Pacha

From
OVIEDO, 32765

Events

November 10, 2009
CANCEL ADM DISS/REV
September 25, 2009
ADMIN DISSOLUTION FOR ANNUAL REPORT
November 9, 2000
AMENDMENT AND NAME CHANGE
October 6, 2000
AMENDMENT

Annual Reports

2025
February 25, 2025
2024
January 29, 2024