| Entity Name: | THE SINAI COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE SINAI COMPANY 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: | 02 Jun 1989 (36 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | K93265 |
| FEI/EIN Number |
650122747
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1260 100TH STREET, BAY HARBOR, FL, 33154, US |
| Mail Address: | C/O LARREA & ORTEGA, 2300 CORAL WAY, MIAMI, FL, 33145, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINAI JOSE M | President | 1260 100TH STREET, BAY HARBOR, FL, 33154 |
| SINAI JOSE M | Director | 1260 100TH STREET, BAY HARBOR, FL, 33154 |
| IASLOVITS LAUREN M | Vice President | 1260 100TH STREET, BAY HARBOR, FL, 33154 |
| IASLOVITS LAUREN M | Secretary | 1260 100TH STREET, BAY HARBOR, FL, 33154 |
| IASLOVITS LAUREN M | Director | 1260 100TH STREET, BAY HARBOR, FL, 33154 |
| SINAI DAVID M | Vice President | 1260 100TH STREET, BAY HARBOR, FL, 33154 |
| SINAI DAVID M | Treasurer | 1260 100TH STREET, BAY HARBOR, FL, 33154 |
| SINAI DAVID M | Director | 1260 100TH STREET, BAY HARBOR, FL, 33154 |
| DADE CORPORATE SERVICE, INC | Agent | 2300 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-29 | 2300 CORAL WAY, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-29 | 1260 100TH STREET, BAY HARBOR, FL 33154 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-02 | 1260 100TH STREET, BAY HARBOR, FL 33154 | - |
| NAME CHANGE AMENDMENT | 2004-12-09 | THE SINAI COMPANY | - |
| AMENDMENT | 2003-07-18 | - | - |
| AMENDED AND RESTATEDARTICLES | 2001-11-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-04 | DADE CORPORATE SERVICE, INC | - |
| AMENDED AND RESTATEDARTICLES | 1998-01-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-05-02 |
| Name Change | 2004-12-09 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-08-25 |
| Amendment | 2003-07-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
