| Entity Name: | SIFIM USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIFIM USA 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: |
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: | 13 Feb 2019 (6 years ago) |
| Document Number: | P19000014825 |
| FEI/EIN Number |
833654180
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 BRICKELL AVENUE #1002, MIAMI, FL, 33131, US |
| Mail Address: | 999 BRICKELL AVENUE #1002, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOPRANZETTI TINO | President | VIA IGNAZIO SILONE 3, JESI, AN, 60035 |
| SOPRANZETTI TINO | Director | VIA IGNAZIO SILONE 3, JESI, AN, 60035 |
| PELAGAGGE LUCA | Treasurer | VIA IGNAZIO SILONE 3, JESI, AN, 60035 |
| PELAGAGGE LUCA | Director | VIA IGNAZIO SILONE 3, JESI, AN, 60035 |
| SCHIAVI DENIS | Chief Executive Officer | 999 BRICKELL AVENUE #1002, MIAMI, FL, 33131 |
| SH REGISTER AGENTS, INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-05 | SH REGISTER AGENTS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-05 | 333 S.E. Second Avenue, Suite 2000, Miami, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-28 | 999 BRICKELL AVENUE #1002, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-28 | 999 BRICKELL AVENUE #1002, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-02-20 |
| Domestic Profit | 2019-02-13 |
Date of last update: 02 May 2025
Sources: Florida Department of State
