| Entity Name: | SIGMA REAL ESTATE & INVESTMENT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIGMA REAL ESTATE & INVESTMENT, CORP. 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: | 08 Mar 2004 (21 years ago) |
| Document Number: | P04000046141 |
| FEI/EIN Number |
200865498
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19790 W. Dixie Hwy, Aventura, FL, 33180, US |
| Mail Address: | 19790 W. Dixie Hwy., Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SIGMA REAL ESTATE INVESTMENT 401 K PROFIT SHARING PLAN TRUST | 2018 | 200865498 | 2019-07-29 | SIGMA REAL ESTATE & INVESTMENT | 4 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-07-29 |
| Name of individual signing | RONALD DEGAETA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 3057704440 |
| Plan sponsor’s address | 20815 NE 16TH AVE STE B17, MIAMI, FL, 33179 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-25 |
| Name of individual signing | RONALD DEGAETA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 3057704440 |
| Plan sponsor’s address | 20815 NE 16TH AVE STE B17, MIAMI, FL, 33179 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-26 |
| Name of individual signing | RONALD DEGAETA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 3057704440 |
| Plan sponsor’s address | 20815 NE 16TH AVE STE B15, MIAMI, FL, 33179 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-28 |
| Name of individual signing | RONALD DEGAETA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 3057704440 |
| Plan sponsor’s address | 20815 NE 16TH AVE STE B15, MIAMI, FL, 33179 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-15 |
| Name of individual signing | SANTIAGO SALAZAR |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SALAZAR SANTIAGO | President | 19790 W. Dixie Hwy, Aventura, FL, 33180 |
| SALAZAR SANTIAGO | Secretary | 19790 W. Dixie Hwy, Aventura, FL, 33180 |
| SALAZAR SANTIAGO | Director | 19790 W. Dixie Hwy, Aventura, FL, 33180 |
| SALAZAR SANTIAGO | Agent | 19790 W. Dixie Hwy, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 19790 W. Dixie Hwy, Unit 501, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 19790 W. Dixie Hwy, Unit 501, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 19790 W. Dixie Hwy, Unit 501, Aventura, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4002157801 | 2020-05-27 | 0455 | PPP | 20815 NE 16 AVE B-15, MIAMI, FL, 33179-2138 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
