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SINAI CORPORATION - Florida Company Profile

Company Details

Entity Name: SINAI CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SINAI CORPORATION 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: 24 Oct 2002 (23 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P02000114756
FEI/EIN Number 300123135

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

Address: 3255 E COLONIAL DR #D-66, ORLANDO, FL, 32803
Mail Address: 3255 E COLONIAL DR #D-66, ORLANDO, FL, 32803
ZIP code: 32803
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES H. OSCAR A President 3255 E COLONIAL DR #D-66, ORLANDO, FL, 32803
REYES H. OSCAR A Treasurer 3255 E COLONIAL DR #D-66, ORLANDO, FL, 32803
REYES H. OSCAR A Director 3255 E COLONIAL DR #D-66, ORLANDO, FL, 32803
PETTI BETTINA Vice President 3256 E COLONIAL DR #D-66, ORLANDO, FL, 32803
PETTI BETTINA Secretary 3256 E COLONIAL DR #D-66, ORLANDO, FL, 32803
PETTI BETTINA Director 3256 E COLONIAL DR #D-66, ORLANDO, FL, 32803
REYES H. OSCAR A Agent 1332 ALANA DR #308, ORLANDO, FL, 32803

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2003-05-05 3255 E COLONIAL DR #D-66, ORLANDO, FL 32803 -
CHANGE OF MAILING ADDRESS 2003-05-05 3255 E COLONIAL DR #D-66, ORLANDO, FL 32803 -
REGISTERED AGENT NAME CHANGED 2003-05-05 REYES, H. OSCAR A -

Documents

Name Date
ANNUAL REPORT 2003-05-05
Domestic Profit 2002-10-24

Date of last update: 02 May 2025

Sources: Florida Department of State