| Entity Name: | SISTEC CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SISTEC 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: |
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: | 22 Jan 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Mar 2024 (a year ago) |
| Document Number: | P03000008023 |
| FEI/EIN Number |
800055406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 425 NE 22nd St., MIAMI, FL, 33137, US |
| Mail Address: | 425 NE 22nd St., MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLAFANE ALVARO J | Director | 425 NE 22nd St., MIAMI, FL, 33137 |
| VILLAFANE ALVARO J | President | 425 NE 22nd St., MIAMI, FL, 33137 |
| VILLAFANE ALVARO J | Vice President | 425 NE 22ND ST STE 403, MIAMI, FL, 33137 |
| VILLAFANE ALVARO J | Secretary | 425 NE 22nd St., MIAMI, FL, 33137 |
| LOPEZ JOHN U | President | 425 NE 22ND ST STE 403, MIAMI, FL, 33137 |
| LOPEZ JOHN U | Secretary | 425 NE 22ND ST STE 403, MIAMI, FL, 33137 |
| LOPEZ JOHN U | Treasurer | 425 NE 22ND ST STE 403, MIAMI, FL, 33137 |
| LOPEZ JOHN U | Director | 425 NE 22ND ST STE 403, MIAMI, FL, 33137 |
| VILLAFANE ALVARO J | Agent | 425 NE 22ND ST STE 403, MIAMI, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000120920 | UDBARDY CONSTRUCTION | ACTIVE | 2019-11-11 | 2029-12-31 | - | 425 NE 22ND STREET #403, MIAMI, FL, 33137--500 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-03-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-28 | 425 NE 22ND ST STE 403, MIAMI, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 425 NE 22nd St., Suite 403, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 425 NE 22nd St., Suite 403, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2013-11-01 | VILLAFANE, ALVARO J | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001620419 | TERMINATED | 1000000531120 | MIAMI-DADE | 2013-11-04 | 2033-11-07 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J09001173052 | TERMINATED | 1000000119567 | 46141 970 | 2009-04-17 | 2029-04-22 | $ 900.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| Amendment | 2024-03-28 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
