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SINPER CORPORATION - Florida Company Profile

Company Details

Entity Name: SINPER CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SINPER 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: 23 May 1984 (41 years ago)
Date of dissolution: 31 Oct 1996 (28 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 31 Oct 1996 (28 years ago)
Document Number: H04826
FEI/EIN Number 592411500

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

Address: 513 WARRENVILLE ROAD #4, WARREN, NJ, 07059, US
Mail Address: 513 WARRENVILLE, ROAD #4, WARREN, NJ, 07059, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SINAI, JOSE Director 1260 100TH STREET, BAL HARBOUR, FL
PEREZ, MANUEL Director 44 SHERDBROOK DR., BERKLEY HIGHTS, NJ
PEREZ, MANUEL President 44 SHERDBROOK DR., BERKLEY HIGHTS, NJ
BINNUN, SALVADOR Director 120 NE 9TH ST., MIAMI, FL
SINAI, JOSE Agent 1260 100TH STREET, BAL HARBOUR, FL, 33154

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1996-10-31 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P96000085010. CORPORATE MERGER NUMBER 900000011419
CHANGE OF PRINCIPAL ADDRESS 1995-04-07 513 WARRENVILLE ROAD #4, WARREN, NJ 07059 -
CHANGE OF MAILING ADDRESS 1995-04-07 513 WARRENVILLE ROAD #4, WARREN, NJ 07059 -
REGISTERED AGENT ADDRESS CHANGED 1987-11-16 1260 100TH STREET, BAL HARBOUR, FL 33154 -
NAME CHANGE AMENDMENT 1984-07-10 SINPER CORPORATION -

Documents

Name Date
ANNUAL REPORT 1996-04-30
ANNUAL REPORT 1995-04-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State