| Entity Name: | SINCOTEL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SINCOTEL USA, 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: | 26 Nov 2002 (22 years ago) |
| Date of dissolution: | 25 Aug 2006 (19 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 25 Aug 2006 (19 years ago) |
| Document Number: | P02000125577 |
| FEI/EIN Number |
810612670
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1985 NW 88TH CT STE 201, MIAMI, FL, 33172 |
| Mail Address: | 1985 NW 88TH CT STE 201, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ-SARMIENTO GABRIEL S | Agent | 1985 NW 88TH CT STE 201, MIAMI, FL, 33172 |
| RUEDA CARLOS A | President | CRA. 81, NO. 32-17 INTERIOR 80, BOGOTA, COLOMBIA, . |
| RUEDA CARLOS A | Treasurer | CRA. 81, NO. 32-17 INTERIOR 80, BOGOTA, COLOMBIA, . |
| RUEDA CARLOS A | Director | CRA. 81, NO. 32-17 INTERIOR 80, BOGOTA, COLOMBIA, . |
| FRANCO PILAR GUERRERO | Vice President | CRA. 81, NO. 32-17 INTERIOR 80, BOGOTA, COLOMBIA, . |
| FRANCO PILAR GUERRERO | Director | CRA. 81, NO. 32-17 INTERIOR 80, BOGOTA, COLOMBIA, . |
| FRANCO PILAR GUERRERO | Secretary | CRA. 81, NO. 32-17 INTERIOR 80, BOGOTA, COLOMBIA, . |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2006-08-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-09-12 | 1985 NW 88TH CT STE 201, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2003-09-12 | 1985 NW 88TH CT STE 201, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2003-09-12 | DIAZ-SARMIENTO, GABRIEL SCPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-09-12 | 1985 NW 88TH CT STE 201, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2006-08-25 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-09-12 |
| Domestic Profit | 2002-11-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
