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SINAX EXPORTS INC. - Florida Company Profile

Company Details

Entity Name: SINAX EXPORTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SINAX EXPORTS 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: 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: 18 Apr 2013 (12 years ago)
Document Number: P13000035187
FEI/EIN Number 46-2562678

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

Address: 19495 Biscayne Blvd, SUITE 608, Aventura, FL, 33180, US
Mail Address: 19495 Biscayne Boulevard, SUITE 608, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Botbol Figa Esther President 19495 Biscayne Blvd, Aventura, FL, 33180
Kaufman Botbol Andrea Vice President 19495 Biscayne Blvd, Aventura, FL, 33180
BOTBOL FIGA ESTHER Agent 19495 Biscayne Blvd., Aventura, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000026663 SINAX LATAM ACTIVE 2024-02-19 2029-12-31 - 19495 BISCAYNE BLVD, SUITE 608, AVENTURA, FL, 33180
G14000102376 TRADEX CORPORATION EXPIRED 2014-10-08 2019-12-31 - 1170 C EAST HALLANDALE BEACH BLVD., HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-02 BOTBOL FIGA , ESTHER -
CHANGE OF MAILING ADDRESS 2017-06-05 19495 Biscayne Blvd, SUITE 608, Aventura, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2016-02-23 19495 Biscayne Blvd, SUITE 608, Aventura, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2016-02-23 19495 Biscayne Blvd., SUITE 608, Aventura, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-03-06
AMENDED ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-29
AMENDED ANNUAL REPORT 2017-06-06
AMENDED ANNUAL REPORT 2017-06-05

USAspending Awards / Financial Assistance

Date:
2022-12-06
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
FOREIGN CREDIT INSURANCE COVERAGE
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00
Date:
2021-12-17
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
FOREIGN CREDIT INSURANCE COVERAGE
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00
Date:
2021-02-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
45202.00
Total Face Value Of Loan:
45202.00
Date:
2020-11-19
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
FOREIGN CREDIT INSURANCE COVERAGE
Obligated Amount:
0.00
Face Value Of Loan:
250000.00
Total Face Value Of Loan:
250000.00
Date:
2020-06-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
40169
Current Approval Amount:
40169
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
40529.97

Date of last update: 02 May 2025

Sources: Florida Department of State