| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4806667709 | 2020-05-01 | 0455 | PPP | 19495 BISCAYNE BLVD. SUITE 608, AVENTURA, FL, 33180 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
