| Entity Name: | SIGMA TAF MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIGMA TAF MANAGEMENT, 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: | 12 Jan 2000 (25 years ago) |
| Date of dissolution: | 25 Oct 2013 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Oct 2013 (11 years ago) |
| Document Number: | P00000003987 |
| FEI/EIN Number |
593615660
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 667 SNUG ISLAND, CLEARWATER, FL, 33767, US |
| Mail Address: | P.O. BOX 743, CLEARWATER, FL, 33754, US |
| ZIP code: | 33767 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TSAFATINOS TERRY | Director | 667 SNUG ISLAND, CLEARWATER, FL, 33767 |
| TSAFATINOS ANNA | Vice President | 667 SNUG ISLAND, CLEARWATER, FL, 33767 |
| TSAFATINOS ANNA | Director | 667 SNUG ISLAND, CLEARWATER, FL, 33767 |
| TSAFATINOS KATHERINE | Secretary | 667 SNUG ISLAND, CLEARWATER, FL, 33767 |
| TSAFATINOS KATHERINE | Director | 667 SNUG ISLAND, CLEARWATER, FL, 33767 |
| TSAFATINOS DIMITRIOS | Treasurer | 667 SNUG ISLAND, CLEARWATER, FL, 33767 |
| TSAFATINOS DIMITRIOS | Director | 667 SNUG ISLAND, CLEARWATER, FL, 33767 |
| TSAFATINOS TERRY | Agent | 667 SNUG ISLAND, CLEARWATER, FL, 33767 |
| TSAFATINOS TERRY | President | 667 SNUG ISLAND, CLEARWATER, FL, 33767 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-10-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-28 | 667 SNUG ISLAND, CLEARWATER, FL 33767 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-28 | 667 SNUG ISLAND, CLEARWATER, FL 33767 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| TERRY TSAFATINOS & SIGMA TAF MANAGEMENT, INC VS DAVID C. SUGAS, et al., | 2D2012-3621 | 2012-07-06 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SIGMA TAF MANAGEMENT, INC. |
| Role | Appellant |
| Status | Active |
| Name | TERRY TSAFATINOS |
| Role | Appellant |
| Status | Active |
| Representations | DAVID W. NILSEN, ESQ., THOMAS A. VALDEZ, ESQ. |
| Name | DAVID C. SUGAS |
| Role | Appellee |
| Status | Active |
| Representations | Dana Greenbaum, Esq., DAVID A. FERNANDEZ, ESQ., JONATHAN E. LEWERENZ, ESQ. |
| Name | BARBARA D. SUGAS |
| Role | Appellee |
| Status | Active |
| Name | FAMILY DOLLAR STORES OF FL |
| Role | Appellee |
| Status | Active |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-08-06 |
| Type | Misc. Events |
| Subtype | Case Destroyed |
| Description | Case Destroyed |
| Docket Date | 2014-03-14 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION |
| Docket Date | 2013-07-19 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2013-07-19 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2013-06-21 |
| Type | Disposition by Opinion |
| Subtype | Affirmed in Part/Reversed in Part |
| Description | Affirmed in Part/Reversed in Part - Authored Opinion |
| Docket Date | 2013-04-17 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set |
| Docket Date | 2013-01-28 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief ~ EMAILED |
| On Behalf Of | TERRY TSAFATINOS |
| Docket Date | 2013-01-07 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 3 VOLUMES CAMPBELL |
| Docket Date | 2013-01-04 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief ~ EMAILED 1/3/13 |
| On Behalf Of | DAVID C. SUGAS |
| Docket Date | 2012-12-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF |
| Docket Date | 2012-12-05 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ AA Thomas A. Valdez, Esq. 0114952 |
| Docket Date | 2012-12-03 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | DAVID C. SUGAS |
| Docket Date | 2012-11-15 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits ~ EMAILED 11/14/12 |
| On Behalf Of | TERRY TSAFATINOS |
| Docket Date | 2012-10-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2012-10-12 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | TERRY TSAFATINOS |
| Docket Date | 2012-09-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2012-09-11 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | TERRY TSAFATINOS |
| Docket Date | 2012-08-30 |
| Type | Notice |
| Subtype | Notice of Designation of E-mail Address |
| Description | Notice of Designation of Email Address |
| On Behalf Of | TERRY TSAFATINOS |
| Docket Date | 2012-07-27 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-DISCHARGING SHOW CAUSE |
| Docket Date | 2012-07-25 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | ORD-FROM CIRCUIT COURT |
| Docket Date | 2012-07-25 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ L.T. ORDER |
| On Behalf Of | TERRY TSAFATINOS |
| Docket Date | 2012-07-10 |
| Type | Order |
| Subtype | Show Cause Jurisdiction |
| Description | OSC/Better Gov't Assn (motion to dismiss) ~ Discharged 7/27/2012 |
| Docket Date | 2012-07-06 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | TERRY TSAFATINOS |
| Docket Date | 2012-07-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2013-10-25 |
| ANNUAL REPORT | 2013-02-11 |
| ANNUAL REPORT | 2012-01-30 |
| ANNUAL REPORT | 2011-01-28 |
| ANNUAL REPORT | 2010-01-29 |
| ANNUAL REPORT | 2009-03-13 |
| ANNUAL REPORT | 2008-03-24 |
| ANNUAL REPORT | 2007-04-12 |
| ANNUAL REPORT | 2006-02-15 |
| ANNUAL REPORT | 2005-02-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
