| Entity Name: | SIGMA MOTORS USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIGMA MOTORS 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: | 27 Aug 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 May 2019 (6 years ago) |
| Document Number: | P09000072316 |
| FEI/EIN Number |
800474008
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9309 S ORANGE AVE, ORLANDO, FL, 32824, US |
| Mail Address: | 9309 S ORANGE AVE, ORLANDO, FL, 32824, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUZMAN CARLOS E | President | 9309 S ORANGE AVE, ORLANDO, FL, 32824 |
| GUZMAN DENISSE | Vice President | 9309 S ORANGE AVE, ORLANDO, FL, 32824 |
| GUZMAN CARLOS E | Agent | 9309 S ORANGE AVE, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-19 | 9309 S ORANGE AVE, ORLANDO, FL 32824 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-19 | 9309 S ORANGE AVE, ORLANDO, FL 32824 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-19 | 9309 S ORANGE AVE, ORLANDO, FL 32824 | - |
| AMENDMENT | 2019-05-16 | - | - |
| AMENDMENT | 2018-01-11 | - | - |
| REINSTATEMENT | 2010-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-10-01 | GUZMAN, CARLOS E | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2009-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000516763 | ACTIVE | 1000001005885 | ORANGE | 2024-08-06 | 2034-08-14 | $ 929.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-03-19 |
| Amendment | 2019-05-16 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-04-03 |
| Amendment | 2018-01-11 |
| ANNUAL REPORT | 2017-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
