| Entity Name: | SIPAN GLOBAL FINANCING & TRADING, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIPAN GLOBAL FINANCING & TRADING, 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: | 25 Feb 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P14000017851 |
| Address: | 650 NE 149 ST, 302F, MIAMI, FL, 33161 |
| Mail Address: | 650 NE 149 ST, 302F, MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANCOIS FREDERIC | President | 650 NE 149 ST , APT 302 F, MIAMI, FL, 33161 |
| FRANCOIS FREDERIC | Agent | 650 NE 140 ST, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2014-02-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
