| Entity Name: | SISTEC-USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SISTEC-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: | 30 Jul 2007 (18 years ago) |
| Document Number: | P07000085952 |
| FEI/EIN Number |
260621289
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9275 NW 45TH ST, SUNRISE, FL, 33351, US |
| Mail Address: | 9275 NW 45TH ST, SUNRISE, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILSON CATHERINE T | President | 9275 NW 45TH ST, SUNRISE, FL, 33351 |
| Wilson Catherine | Agent | 9275 NW 45TH ST, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-08 | 9275 NW 45TH ST, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-08 | 9275 NW 45TH ST, SUNRISE, FL 33351 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-08 | 9275 NW 45TH ST, SUNRISE, FL 33351 | - |
| REGISTERED AGENT NAME CHANGED | 2015-06-18 | Wilson, Catherine | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-03-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
