SIGMA DEVELOPMENT & HOLDING CO., INC. - Florida Company Profile
| Entity Name: | SIGMA DEVELOPMENT & HOLDING CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIGMA DEVELOPMENT & HOLDING CO., 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: | 03 Jan 2007 (18 years ago) |
| Date of dissolution: | 11 Jan 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jan 2016 (9 years ago) |
| Document Number: | P07000001364 |
| FEI/EIN Number |
208258604
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1602 ALTON ROAD, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1602 ALTON ROAD #374, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHESIN DANIEL | President | 1602 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| SILVA ABNER | Agent | 1100 BISCAYNE BLVD - APT. 5805, MIAMI, FL, 33132 |
| KHESIN DANIEL | Treasurer | 1602 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| KHESIN DANIEL | Director | 1602 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08170900016 | SIGMA SKINCARE, INC. | EXPIRED | 2008-06-18 | 2013-12-31 | - | 6365 COLLINS AVENUE, SUITE 3806, MIAMI BEACH, FL, 33141 |
| G08158900034 | DS DISTRIBUTION, INC. | EXPIRED | 2008-06-06 | 2013-12-31 | - | 6365 COLLINS AVENUE, SUITE 3806, MIAMI BEACH, FL, 33141, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-01-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-06-08 | SILVA, ABNER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-08 | 1100 BISCAYNE BLVD - APT. 5805, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2014-08-04 | 1602 ALTON ROAD, #374, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-21 | 1602 ALTON ROAD, #374, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2016-01-11 |
| Reg. Agent Change | 2015-06-08 |
| ANNUAL REPORT | 2015-02-04 |
| Reg. Agent Change | 2014-08-04 |
| ANNUAL REPORT | 2014-02-21 |
| Reg. Agent Change | 2013-10-21 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-03-17 |
| ANNUAL REPORT | 2010-09-13 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State