| Entity Name: | SIGMA FINANCIAL CAPITAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 15 Jul 1994 (31 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | F94000003713 |
| FEI/EIN Number |
383185602
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15855 FARMINGTON ROAD, LIVONIA, MI, 48154, US |
| Mail Address: | 15855 FARMINGTON ROAD, LIVONIA, MI, 48154, US |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| REGISTERED CORPORATE AGENTS, INC. | Agent | - |
| HARDIES ROBERT | Vice President | 15855 FARMINGTON ROAD, LIVONIA, MI, 48154 |
| HARDIES ROBERT | Treasurer | 15855 FARMINGTON ROAD, LIVONIA, MI, 48154 |
| HARDIES ROBERT | Director | 15855 FARMINGTON ROAD, LIVONIA, MI, 48154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-11-29 | 15855 FARMINGTON ROAD, LIVONIA, MI 48154 | - |
| CHANGE OF MAILING ADDRESS | 2004-11-29 | 15855 FARMINGTON ROAD, LIVONIA, MI 48154 | - |
| REGISTERED AGENT NAME CHANGED | 2004-11-29 | REGISTERED CORPORATE AGENTS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-11-29 | 612 S. MLK JR. AVE., CLEARWATER, FL 33756 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-02-01 |
| ANNUAL REPORT | 2004-11-29 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-01-28 |
| ANNUAL REPORT | 2002-02-07 |
| ANNUAL REPORT | 2001-01-20 |
| ANNUAL REPORT | 2000-02-18 |
| ANNUAL REPORT | 1999-03-02 |
| ANNUAL REPORT | 1998-03-04 |
| ANNUAL REPORT | 1997-06-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
