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SINAI SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: SINAI SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SINAI SERVICES, 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: 24 Mar 2009 (16 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P09000027054
Address: 290 174TH ST, APT 811, SUNNY ISLES BEACH, FL, 33160
Mail Address: 290 174TH ST, APT 811, SUNNY ISLES BEACH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUOCCO CARLOS J President 290 174TH ST, APT 811, SUNNY ISLES BEACH, FL, 33160
RUOCCO CARLOS J Director 290 174TH ST, APT 811, SUNNY ISLES BEACH, FL, 33160
RUOCCO CARLOS J Agent 290 174TH ST, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001262626 TERMINATED 1000000421823 MIAMI-DADE 2013-08-06 2033-08-16 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
Domestic Profit 2009-03-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State