| Entity Name: | SINVA INVESTMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SINVA INVESTMENT 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: | 20 Mar 2018 (7 years ago) |
| Date of dissolution: | 18 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Apr 2022 (3 years ago) |
| Document Number: | P18000026870 |
| FEI/EIN Number |
82-4894130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2520 Coral Way, MIAMI, FL, 33145, US |
| Mail Address: | 2520 Coral Way, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VASQUEZ OSCAR A | President | 2520 Coral Way, MIAMI, FL, 33145 |
| VASQUEZ SINAY | Vice President | 2520 Coral Way, MIAMI, FL, 33145 |
| ZAMORA MARIO | Agent | 8004 NW 154 STRET, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-13 | 2520 Coral Way, Ste 2-502, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-13 | 2520 Coral Way, Ste 2-502, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-18 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-01-27 |
| Domestic Profit | 2018-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
