| Entity Name: | SIGEST U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIGEST U.S.A., 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: | 04 Apr 2001 (24 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P01000034190 |
| FEI/EIN Number |
651093650
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4007 N. FEDERAL HIGHWAY, OAKLAND PARK, FL, 33308 |
| Mail Address: | PO BOX 461030, FORT LAUDERDALE, FL, 33346 |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALDI LEONARDO | Agent | 336 N. BIRCH ROAD, FORT LAUDERDALE, FL, 33316 |
| BALDI LEONARDO | President | 336 N. BIRCH ROAD, FORT LAUDERDALE, FL, 33304 |
| FICCA SILVIA | Secretary | 336 N. BIRCH ROAD, FORT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-21 | 4007 N. FEDERAL HIGHWAY, OAKLAND PARK, FL 33308 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-21 | 336 N. BIRCH ROAD, 3A, FORT LAUDERDALE, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-04 | 4007 N. FEDERAL HIGHWAY, OAKLAND PARK, FL 33308 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | BALDI, LEONARDO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-04 |
| ANNUAL REPORT | 2006-06-05 |
| ANNUAL REPORT | 2005-03-28 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-03-17 |
| ANNUAL REPORT | 2002-03-07 |
| Domestic Profit | 2001-04-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
