| Entity Name: | SINVEST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SINVEST, 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: | 21 Nov 1989 (35 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | L31838 |
| FEI/EIN Number |
650173328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9821 KATY FREEWAY, #110, HOUSTON, TX, 77024, US |
| Mail Address: | 9821 KATY FREEWAY, #110, HOUSTON, TX, 77024, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SENERMAN RICARDO V | Director | 9821 KATY FREEWAY, #110, HOUSTON, TX, 77024 |
| SENERMAN ABRAHAM L | Director | 9821 KATY FREEWAY, #110, HOUSTON, TX, 77024 |
| VOLOCHINSKY FRIDA W | Director | 9821 KATY FREEWAY, #110, HOUSTON, TX, 77024 |
| BAXTER & ELIAS, LLP | Agent | 15500 NEW BARN ROAD, STE. 104, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-21 | 9821 KATY FREEWAY, #110, HOUSTON, TX 77024 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-21 | 9821 KATY FREEWAY, #110, HOUSTON, TX 77024 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2010-10-29 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 1996-08-13 |
| ANNUAL REPORT | 1995-08-03 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
