| Entity Name: | SICMA AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SICMA AMERICA, 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: | 23 Sep 1977 (48 years ago) |
| Date of dissolution: | 14 Jul 1997 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 14 Jul 1997 (28 years ago) |
| Document Number: | 553596 |
| FEI/EIN Number |
591769790
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7230 NW 58TH ST., MIAMI, FL, 33166 |
| Mail Address: | 7230 NW 58TH ST., MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIAMS ROBERT S. | Agent | BAILEY & JONES, P.A., CORAL GABLES, FL, 33134 |
| MARECHAL, ROBERT JR. | President | 98 AVENUE R. POINCARE', PARIS, FRANCE |
| MARECHAL, ROBERT JR. | Director | 98 AVENUE R. POINCARE', PARIS, FRANCE |
| MARECHAL, ALENKA | Treasurer | 98 AVENUE R. POINCARE', PARIS, FRANCE |
| MARECHAL, ALENKA | Director | 98 AVENUE R. POINCARE', PARIS, FRANCE |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1997-07-14 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS SICMA AERO SEAT SERVICES, INC.. CORPORATE MERGER NUMBER 300000014033 |
| REGISTERED AGENT NAME CHANGED | 1997-05-09 | WILLIAMS, ROBERT S. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-09 | BAILEY & JONES, P.A., 2801 PONCE DE LEON BLVD, 9TH FLOOR, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-03-19 | 7230 NW 58TH ST., MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1987-03-19 | 7230 NW 58TH ST., MIAMI, FL 33166 | - |
| AMENDMENT | 1984-12-03 | - | - |
| NAME CHANGE AMENDMENT | 1983-04-29 | SICMA AMERICA, INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 1997-07-14 |
| ANNUAL REPORT | 1997-05-09 |
| ANNUAL REPORT | 1996-05-21 |
| ANNUAL REPORT | 1995-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
