| Entity Name: | SIGUEME INTERNACIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIGUEME INTERNACIONAL, 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: | 30 Jul 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Jan 2004 (21 years ago) |
| Document Number: | P01000074613 |
| FEI/EIN Number |
651126917
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1012 E. OSCEOLA PARKWAY, KISSIMMEE, FL, 34744 |
| Mail Address: | 24934 Northampton Forest Dr., Spring, TX, 77389, US |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTERO DANILO D | President | 24934 NORTHAMPTON FOREST DR., SPRING, TX, 77389 |
| MONTERO DANILO D | Director | 24934 NORTHAMPTON FOREST DR., SPRING, TX, 77389 |
| Diaz-Montero Gloriana AGlorian | Vice President | 24934 Northampton Forest Dr., Spring, TX, 77389 |
| MATOS REY | Treasurer | RAMONITA STREET 329, BELLAS LOMAS, MAYAGUEZ, 00680 |
| MATOS REY | Director | RAMONITA STREET 329, BELLAS LOMAS, MAYAGUEZ, 00680 |
| MONTERO DANILO | Agent | 1012 E. OSCEOLA PARKWAY, KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-10 | MONTERO, DANILO | - |
| CHANGE OF MAILING ADDRESS | 2016-04-15 | 1012 E. OSCEOLA PARKWAY, KISSIMMEE, FL 34744 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-16 | 1012 E. OSCEOLA PARKWAY, KISSIMMEE, FL 34744 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-16 | 1012 E. OSCEOLA PARKWAY, KISSIMMEE, FL 34744 | - |
| REINSTATEMENT | 2004-01-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000530291 | TERMINATED | 1000000668364 | OSCEOLA | 2015-04-09 | 2035-04-30 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12000249758 | TERMINATED | 1000000255159 | OSCEOLA | 2012-03-16 | 2032-04-06 | $ 340.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-11 |
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-02-04 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-07-10 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-04-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
