| Entity Name: | SIGMA EXPORT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIGMA EXPORT 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: | 24 Aug 2011 (14 years ago) |
| Date of dissolution: | 20 Dec 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Dec 2024 (4 months ago) |
| Document Number: | P11000075591 |
| FEI/EIN Number |
453087871
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 NW 107TH AVE STE 203, SWEETWATER, FL, 33172, US |
| Mail Address: | 1400 NW 107TH AVE STE 203, SWEETWATER, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHALIFE ADRIAN | President | 109 WILLOW AVE APT 6, HOBOKEN, NJ, 07030 |
| Khalife Moraga Jose Raul | Director | 1400 NW 107TH AVE STE 203, SWEETWATER, FL, 33172 |
| Khalife Moraga Galo Miguel | Director | 1400 NW 107TH AVE STE 203, SWEETWATER, FL, 33172 |
| Khalife Moraga Luis Eduardo | Director | 1400 NW 107TH AVE STE 203, SWEETWATER, FL, 33172 |
| Khalife Moraga Maria de la Lu | Director | 1400 NW 107TH AVE STE 203, SWEETWATER, FL, 33172 |
| TAX CARE DORAL | Agent | 1400 NW 107TH AVE STE 203, SWEETWATER, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-26 | TAX CARE DORAL | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 1400 NW 107TH AVE STE 203, SWEETWATER, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 1400 NW 107TH AVE STE 203, SWEETWATER, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 1400 NW 107TH AVE STE 203, SWEETWATER, FL 33172 | - |
| REINSTATEMENT | 2015-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-20 |
| ANNUAL REPORT | 2024-02-26 |
| AMENDED ANNUAL REPORT | 2023-04-29 |
| AMENDED ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
