| Entity Name: | SYGMA HOLDING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SYGMA HOLDING 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: |
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: | 22 Aug 2014 (11 years ago) |
| Date of dissolution: | 11 Dec 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Dec 2018 (6 years ago) |
| Document Number: | P14000070737 |
| FEI/EIN Number |
47-1678770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1060 Holand Dr - Suite L, Lake Pointe Centre, BOCA RATON, FL, 33487 |
| Mail Address: | 1060 Holand Dr - Suite L, Lake Pointe Centre, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAIVA ALEXANDRE | Director | 1060 Holand Dr - Suite L, BOCA RATON, FL, 33487 |
| FERREIRA MARCELO G | Agent | 1060 Holand Dr - Suite L, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-08 | FERREIRA, MARCELO G | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-09-21 | 1060 Holand Dr - Suite L, Lake Pointe Centre, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2015-09-21 | 1060 Holand Dr - Suite L, Lake Pointe Centre, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-09-21 | 1060 Holand Dr - Suite L, Lake Pointe Centre, BOCA RATON, FL 33487 | - |
| NAME CHANGE AMENDMENT | 2015-01-27 | SYGMA HOLDING CORP | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-11 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-04-08 |
| AMENDED ANNUAL REPORT | 2015-09-21 |
| ANNUAL REPORT | 2015-03-10 |
| Name Change | 2015-01-27 |
| Domestic Profit | 2014-08-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
