| Entity Name: | SINTEC USA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
SINTEC USA, CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 06 Sep 2013 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P13000073525 |
| FEI/EIN Number |
46-3607479
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18978 NW 57TH AVE UNIT 104, MIAMI, FL 33015 |
| Mail Address: | 18978 NW 57TH AVE UNIT 104, MIAMI, FL 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUIS ERNESTO MAXWELL BURGOS | Vice President | 18978 NW 57TH AVE UNIT 104, MIAMI, FL 33015 |
| MANUEL JOAQUIN CHECO REYNOSO | Secretary | 18978 NW 57TH AVE UNIT 104, MIAMI, FL 33015 |
| GIOVANNA YADIRA DE LA CRUZ | Agent | 18978 NW 57TH AVE UNIT 104, MIAMI, FL 33015 |
| BUIJS, MARTIJN | President | 18978 NW 57TH AVE UNIT 104, MIAMI, FL 33015 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000091636 | ALFATEC USA, CORP | EXPIRED | 2013-09-16 | 2018-12-31 | - | 12080 SW 127TH AVE #220, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT | 2015-07-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-07-24 | 18978 NW 57TH AVE UNIT 104, MIAMI, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2015-07-24 | 18978 NW 57TH AVE UNIT 104, MIAMI, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2015-07-24 | GIOVANNA YADIRA DE LA CRUZ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-24 | 18978 NW 57TH AVE UNIT 104, MIAMI, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-04-28 |
| Amendment | 2015-07-24 |
| ANNUAL REPORT | 2015-03-23 |
| ANNUAL REPORT | 2014-02-13 |
| Domestic Profit | 2013-09-06 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
