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SIG INTERNATIONAL TRADING INC. - Florida Company Profile

Company Details

Entity Name: SIG INTERNATIONAL TRADING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SIG INTERNATIONAL TRADING 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: 22 Sep 2008 (17 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P08000087158
FEI/EIN Number 263408820

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 782 NW 42TH AVENUE, SUITE 200, MIAMI, FL, 33126
Mail Address: 782 NW 42TH AVENUE, SUITE 200, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ SAUL Director 15760 BULL RUN RD., APT 268, MIAMI LAKE, FL, 33014
CASALE SYLVANA C Director 3000 NW 29TH ROAD, BOCA RATON, FL, 33431
SUNCAR RAFAEL S Director 17911 SW 108 CT, MIAMI, FL, 33157
GONZALEZ SAUL Agent 15760 BULL RUN RD, MIAMI LAKE, FL, 33014

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REINSTATEMENT 2011-02-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-02-28 782 NW 42TH AVENUE, SUITE 200, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2011-02-28 782 NW 42TH AVENUE, SUITE 200, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-28 15760 BULL RUN RD, 268, MIAMI LAKE, FL 33014 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
REINSTATEMENT 2011-02-28
ANNUAL REPORT 2009-07-07
Domestic Profit 2008-09-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State