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SAPIN HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: SAPIN HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAPIN HOLDINGS, 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: 17 Oct 1980 (44 years ago)
Date of dissolution: 14 Nov 1986 (38 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 14 Nov 1986 (38 years ago)
Document Number: F02032
FEI/EIN Number 000000000

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

Address: 601 SOUTHEAST 8TH PLACE, HIALEAH, FL, 33010
Mail Address: 601 SOUTHEAST 8TH PLACE, HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BIGON, HORACIO PEREZ Director 601 SOUTHEAST 8TH PLACE, HIALEAH, FL
BIGON, HORACIO PEREZ Agent 601 SOUTHEAST 8TH PLACE, HIALEAH, FL, 33010
BIGON, HORACIO PEREZ President 601 SOUTHEAST 8TH PLACE, HIALEAH, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1986-11-14 - -
REINSTATEMENT 1985-08-02 - -
CHANGE OF PRINCIPAL ADDRESS 1985-08-02 601 SOUTHEAST 8TH PLACE, HIALEAH, FL 33010 -
REGISTERED AGENT ADDRESS CHANGED 1985-08-02 601 SOUTHEAST 8TH PLACE, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 1985-08-02 601 SOUTHEAST 8TH PLACE, HIALEAH, FL 33010 -
REGISTERED AGENT NAME CHANGED 1985-08-02 BIGON, HORACIO PEREZ -
INVOLUNTARILY DISSOLVED 1981-12-16 - -

Date of last update: 01 Mar 2025

Sources: Florida Department of State