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SISTO INTERNATIONAL SHIPPING, INC. - Florida Company Profile

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.

Address: 2101 South Andrews Avenue, FORT LAUDERDALE, FL, 33316, US
Mail Address: PO BOX 350584, FT LAUDERDALE, FL, 33335, US
ZIP code: 33316
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4452998407 2021-02-06 0455 PPS 2101 S Andrews Ave, Fort Lauderdale, FL, 33316-3468
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33316-3468
Project Congressional District FL-25
Number of Employees 1
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7540.68
Forgiveness Paid Date 2021-08-26
5057557707 2020-05-01 0455 PPP 2101 S ANDREWS AVE STE 105, FORT LAUDERDALE, FL, 33316-3459
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address FORT LAUDERDALE, BROWARD, FL, 33316-3459
Project Congressional District FL-25
Number of Employees 2
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7561.44
Forgiveness Paid Date 2021-02-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State