| Entity Name: | SIGMA REAL ESTATE & INVESTMENT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 08 Mar 2004 (21 years ago) |
| Document Number: | P04000046141 |
| FEI/EIN Number | 200865498 |
| 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 | Agent | 19790 W. Dixie Hwy, Aventura, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| SALAZAR SANTIAGO | President | 19790 W. Dixie Hwy, Aventura, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| SALAZAR SANTIAGO | Secretary | 19790 W. Dixie Hwy, Aventura, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| SALAZAR SANTIAGO | Director | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 19790 W. Dixie Hwy, Unit 501, Aventura, FL 33180 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 19790 W. Dixie Hwy, Unit 501, Aventura, FL 33180 | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
