| Entity Name: | SINEFI CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 31 Aug 2010 (14 years ago) |
| Document Number: | P10000071766 |
| FEI/EIN Number | 990361028 |
| Address: | 251 CRANDON BLVD., APT. 1229, BISCAYNE, FL, 33149, US |
| Mail Address: | 251 CRANDON BLVD., APT. 1229, BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATE MAINTENANCE SERVICES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| SIERRA JUAN J | Director | 251 CRANDON BLVD., KEY BISCAYNE, FL, 33149 |
| FIGUEROA JUAN J | Director | 251 CRANDON BLVD., KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-01 | CORPORATE MAINTENANCE SERVICES, LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-20 | 251 CRANDON BLVD., APT. 1229, BISCAYNE, FL 33149 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-20 | 251 CRANDON BLVD., APT. 1229, BISCAYNE, FL 33149 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-10 | 1000 BRICKELL AVENUE, SUITE 400, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-04-20 |
| Reg. Agent Change | 2022-05-10 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
