| Entity Name: | SIGMA HOLDING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIGMA HOLDING 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: | 16 Sep 1974 (51 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | 457932 |
| FEI/EIN Number |
591769544
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7668 SW 160 AVE, BUSTILLOS, MIAMI, FL, 33193 |
| Mail Address: | P.O BOX 29010, PER42 COMINT SAC, MIAMI, FL, 33102, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LANATA LITTA L | Vice President | 7668 SW 160 AVE, MIAMI, FL, 33193 |
| LANATA LITTA L | Secretary | 7668 SW 160 AVE, MIAMI, FL, 33193 |
| LANATA LITTA L | Director | 7668 SW 160 AVE, MIAMI, FL, 33193 |
| LANATA GABRIEL J | President | 7668 SW 160 AVE, MIAMI, FL, 33193 |
| LANATA GABRIEL J | Director | 7668 SW 160 AVE, MIAMI, FL, 33193 |
| LANATA GABRIEL J | Agent | 7668 SW 160 AVE., MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-01-09 | 7668 SW 160 AVE, BUSTILLOS, MIAMI, FL 33193 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-16 | 7668 SW 160 AVE., BUSTILLOS, MIAMI, FL 33193 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-16 | 7668 SW 160 AVE, BUSTILLOS, MIAMI, FL 33193 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-16 | LANATA, GABRIEL JMR. | - |
| AMENDED AND RESTATEDARTICLES | 1999-06-08 | - | - |
| EVENT CONVERTED TO NOTES | 1991-03-04 | - | - |
| NAME CHANGE AMENDMENT | 1987-08-28 | SIGMA HOLDING CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-02-05 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
