| Entity Name: | SIGMA INDUSTRIAL EQUIPMENT USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIGMA INDUSTRIAL EQUIPMENT 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: |
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: | 24 Nov 2004 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Sep 2013 (11 years ago) |
| Document Number: | P04000160009 |
| FEI/EIN Number |
201932586
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3450 MENORES WAY, FORT MYERS, FL, 33905, US |
| Mail Address: | 3450 MENORES WAY, FORT MYERS, FL, 33905, US |
| ZIP code: | 33905 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GINESTRA DANNY | President | 3450 MENORES WAY, FORT MYERS, FL, 33905 |
| GINESTRA DANNY | Director | 3450 MENORES WAY, FORT MYERS, FL, 33905 |
| GINESTRA IVETTE E | Vice President | 3450 MENORES WAY, FORT MYERS, FL, 33905 |
| GINESTRA IVETTE E | Agent | 3450 MENORES WAY, FORT MYERS, FL, 33905 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000129568 | SIGMA OIL & GAS | EXPIRED | 2019-12-07 | 2024-12-31 | - | 7791 NW 46TH ST UNIT 5, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-03 | 3450 MENORES WAY, FORT MYERS, FL 33905 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-03 | 3450 MENORES WAY, FORT MYERS, FL 33905 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-03 | 3450 MENORES WAY, FORT MYERS, FL 33905 | - |
| AMENDMENT | 2013-09-30 | - | - |
| AMENDMENT | 2012-05-18 | - | - |
| AMENDMENT | 2008-06-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-10 | GINESTRA, IVETTE E | - |
| CANCEL ADM DISS/REV | 2008-03-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| AMENDED ANNUAL REPORT | 2024-10-03 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6480167405 | 2020-05-14 | 0455 | PPP | 7774 NW 46TH ST, DORAL, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6499568403 | 2021-02-10 | 0455 | PPS | 7774 NW 46th St, Doral, FL, 33166-5460 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P3329740 | SIGMA INDUSTRIAL EQUIPMENT USA INC | - | VPR9Z66QZDL6 | 3450 MENORES WAY, FORT MYERS, FL, 33905-5975 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 532412 |
| NAICS Code's Description | Construction, Mining and Forestry Machinery and Equipment Rental and Leasing |
| Small | Yes |
| Code | 238910 |
| NAICS Code's Description | Site Preparation Contractors |
| Small | Yes |
| Code | 532490 |
| NAICS Code's Description | Other Commercial and Industrial Machinery and Equipment Rental and Leasing |
| Small | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
