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SISTO INTERNATIONAL SHIPPING, INC. - Florida Company Profile

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Company Details

Entity Name: SISTO INTERNATIONAL SHIPPING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SISTO INTERNATIONAL SHIPPING, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 08 Mar 2001 (24 years ago)
Document Number: P01000024600
FEI/EIN Number 651081041

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

Mail Address: PO BOX 350584, FT LAUDERDALE, FL, 33335, US
Address: 808 E LAS OLAS BLVD, STE 105, FORT LAUDERDALE, FL, 33316, US
ZIP code: 33316
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GREENSPOON MARDER PA Agent 100 W CYPRESS CREEK ROAD, FT. LAUDERDALE, FL, 33309
FLEITES RAYMOND Director 2101 S ANDREWS AVE, Fort Lauderdale, FL, 33316
FLEITES RAYMOND President 2101 S ANDREWS AVE, Fort Lauderdale, FL, 33316
FLEITES RAYMOND Secretary 2101 S ANDREWS AVE, Fort Lauderdale, FL, 33316
FLEITES RAYMOND Treasurer 2101 S ANDREWS AVE, Fort Lauderdale, FL, 33316

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09006900925 CABIN RENTALS EXPIRED 2009-01-06 2014-12-31 - 665 MILLER DR, MIAMI SPRINGS, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-01-29 2101 South Andrews Avenue, STE 105, FORT LAUDERDALE, FL 33316 -
CHANGE OF MAILING ADDRESS 2018-01-15 2101 South Andrews Avenue, STE 105, FORT LAUDERDALE, FL 33316 -
REGISTERED AGENT NAME CHANGED 2011-04-29 GREENSPOON MARDER PA -
REGISTERED AGENT ADDRESS CHANGED 2011-04-29 100 W CYPRESS CREEK ROAD, SUITE 700, FT. LAUDERDALE, FL 33309 -

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-02-10
ANNUAL REPORT 2015-01-22

USAspending Awards / Financial Assistance

Date:
2021-02-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7500.00
Total Face Value Of Loan:
7500.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7500.00
Total Face Value Of Loan:
7500.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$7,500
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$7,540.68
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $7,496
Utilities: $1
Jobs Reported:
2
Initial Approval Amount:
$7,500
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$7,561.44
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $7,500

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Date of last update: 01 Jul 2025

Sources: Florida Department of State