Entity Name: | SINEU BUSINESS GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
SINEU BUSINESS GROUP, 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: | 14 Jan 2013 (12 years ago) |
Date of dissolution: | 15 Dec 2014 (10 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 15 Dec 2014 (10 years ago) |
Document Number: | P13000004508 |
FEI/EIN Number |
33-1226877
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 12982 SW 89 AV., MIAMI, FL, 33176, US |
Mail Address: | P.O.BOX 560668, MIAMI, FL, 33176, US |
ZIP code: | 33176 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FRAGO BURGUETE JOSE J | President | 12982 SW 89 AV., MIAMI, FL, 33176 |
FRAGO BURGUETE JOSE J | Secretary | 12982 SW 89 AV., MIAMI, FL, 33176 |
DEMOS GLOBAL GROUP, INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2014-12-15 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2014-12-15 |
ANNUAL REPORT | 2014-02-10 |
Domestic Profit | 2013-01-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State