| Entity Name: | SISTINA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SISTINA CORPORATION 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: | 27 Mar 1956 (69 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | 191921 |
| FEI/EIN Number |
596063260
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % RONALD HERZOG, 300 SEVILLA, SUITE 215, CORAL GABLES, FL, 33134 |
| Mail Address: | % RONALD HERZOG, 300 SEVILLA, SUITE 215, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERZOG, RONALD | Director | 300 SEVILLA #215, CORAL GABLES, FL |
| MARCHINSKY, HELEN | President | 643 FT DUGUESNA, SUN CITY CENTER, FL |
| HERZOG, RONALD E | Agent | 300 SEVILLA, CORAL GABLES, FL, 33134 |
| BEAUCHAMP JAMES | Vice President | 247 MINORCA AVE, CORAL GABLES, FL |
| BEAL BEVERLY | Secretary | 8288 SOUTH HIGH COURT, LITTLETON, CO |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REINSTATEMENT | 1990-02-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-02-15 | % RONALD HERZOG, 300 SEVILLA, SUITE 215, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1990-02-15 | % RONALD HERZOG, 300 SEVILLA, SUITE 215, CORAL GABLES, FL 33134 | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-05-15 | 300 SEVILLA, SUITE #215, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1987-05-15 | HERZOG, RONALD E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-01 |
| ANNUAL REPORT | 1996-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
