| Entity Name: | SINEFI CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SINEFI CORPORATION 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: | 31 Aug 2010 (15 years ago) |
| Document Number: | P10000071766 |
| FEI/EIN Number |
990361028
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| SIERRA JUAN J | Director | 251 CRANDON BLVD., KEY BISCAYNE, FL, 33149 |
| FIGUEROA JUAN J | Director | 251 CRANDON BLVD., KEY BISCAYNE, FL, 33149 |
| CORPORATE MAINTENANCE SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-12 | ID EXPRESS WG INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-12 | 7500 NW 25th STREET, SUITE 253, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-01 | CORPORATE MAINTENANCE SERVICES, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-20 | 251 CRANDON BLVD., APT. 1229, BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-20 | 251 CRANDON BLVD., APT. 1229, BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-10 | 1000 BRICKELL AVENUE, SUITE 400, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
