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SINAI TAMPA CLEANING SERVICES, INC - Florida Company Profile

Company Details

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

SINAI TAMPA CLEANING 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: 02 Jun 2010 (15 years ago)
Date of dissolution: 23 Dec 2014 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Dec 2014 (10 years ago)
Document Number: P10000046687
FEI/EIN Number 272773383

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

Address: 100 BAY VIEW APT #214, SUNNY ISLES BEACH, FL, 33160
Mail Address: 100 BAY VIEW APT #214, SUNNY ISLES BEACH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OCHOA YOHAN President 100 BAYVIEW , APT 214, SUNNY ISLES BEACH, FL, 33160
OCHOA MICHELL Secretary 9907 WILTSHIRE MANOR DR, APT 202, RIVERVIEW, FL, 33578
OCHOA YOHAN Agent 100 BAYVIEW, SUNNY ISLES BEACH, FL, 33160

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000024506 SINAI FLORIDA CLEANING SERVICES EXPIRED 2012-03-10 2017-12-31 - 11527 CASAMARINA WAY APT 202, TAMPA, FL, 33635

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-12-23 - -
REGISTERED AGENT ADDRESS CHANGED 2012-09-28 100 BAYVIEW, APT 214, SUNNY ISLES BEACH, FL 33160 -
AMENDMENT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2012-09-28 100 BAY VIEW APT #214, SUNNY ISLES BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2012-09-28 100 BAY VIEW APT #214, SUNNY ISLES BEACH, FL 33160 -
REINSTATEMENT 2011-10-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
AMENDMENT 2010-06-09 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-12-23
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-02-05
Amendment 2012-09-28
ANNUAL REPORT 2012-04-30
REINSTATEMENT 2011-10-19
Amendment 2010-06-09
Domestic Profit 2010-06-02

Date of last update: 02 Jun 2025

Sources: Florida Department of State