SIGMA TRADE LOGISTICS CORP - Florida Company Profile
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| Entity Name: | SIGMA TRADE LOGISTICS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIGMA TRADE LOGISTICS CORP 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: | 28 Jan 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Apr 2014 (11 years ago) |
| Document Number: | P14000008613 |
| FEI/EIN Number |
46-4674082
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8751 NW 102 Street, Medley, FL, 33178, US |
| Mail Address: | 8751 Nw 102nd St, Medley, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Caceres Joseph R | Chief Executive Officer | 8751 Nw 102nd St, Medley, FL, 33178 |
| CACERES JOSEPH | Agent | 8751 Nw 102nd St, Medley, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-16 | 8751 NW 102 Street, Medley, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-16 | 8751 Nw 102nd St, Medley, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-07 | 8751 NW 102 Street, Medley, FL 33178 | - |
| AMENDMENT | 2014-04-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-16 |
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-06-07 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-30 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State