| Entity Name: | SIGMA INTERNATIONAL LOGISTICS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIGMA INTERNATIONAL LOGISTICS, CORP. 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: | 27 Mar 2009 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P09000028557 |
| FEI/EIN Number |
264581765
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20780 NW 1ST STREET, PEMBROKE, FL, 33029, US |
| Mail Address: | 20780 NW 1ST STREET, PEMBROKE, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZABARAIN ROBERTO | President | 20780 NW 1ST STREET, PEMBROKE, FL, 33029 |
| ZABARAIN LAURA | Secretary | 20780 NW 1ST STREET, PEMBROKE, FL, 33029 |
| ZABARAIN ROBERTO | Agent | 20780 NW 1ST STREET, PEMBROKE, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-04 | 20780 NW 1ST STREET, PEMBROKE, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-04 | 20780 NW 1ST STREET, PEMBROKE, FL 33029 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-04 | 20780 NW 1ST STREET, PEMBROKE, FL 33029 | - |
| AMENDMENT | 2010-08-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-08-03 | ZABARAIN, ROBERTO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-04 |
| ANNUAL REPORT | 2012-03-19 |
| ANNUAL REPORT | 2011-03-18 |
| Amendment | 2010-08-03 |
| ANNUAL REPORT | 2010-04-26 |
| Domestic Profit | 2009-03-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
