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SINAI DISTRIBUTORS, INC - Florida Company Profile

Company Details

Entity Name: SINAI DISTRIBUTORS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SINAI DISTRIBUTORS, 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: 15 Sep 2011 (13 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: P11000081501
FEI/EIN Number 453276441

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

Mail Address: 8177 NW 192ND STREET, HIALEAH, FL, 33015, US
Address: 2673 WEST 76TH STREET, HIALEAH, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARIAS ANGEL D President 2370 NW 179 TERR, MIAMI GARDENS, FL, 33056
MARTIN VLADIMIR Vice President 8177 NW 192 ST, HIALEAH, FL, 33015
MARTIN MARLEDIS Secretary 8177 NW 192TH ST, HIALEAH, FL, 33015
MARTIN MARLEDIS Agent 8177 NW 192 ST, HIALEAH, FL, 33015

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000006075 NEW WINE SELECTION EXPIRED 2014-01-16 2019-12-31 - 8177 NW 192 STREET, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-02-28 2673 WEST 76TH STREET, HIALEAH, FL 33016 -
CHANGE OF MAILING ADDRESS 2014-02-28 2673 WEST 76TH STREET, HIALEAH, FL 33016 -

Documents

Name Date
AMENDED ANNUAL REPORT 2014-04-08
ANNUAL REPORT 2014-02-28
ANNUAL REPORT 2013-04-08
ANNUAL REPORT 2012-03-14
ANNUAL REPORT 2012-02-24
ANNUAL REPORT 2012-01-26
Domestic Profit 2011-09-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State