| Entity Name: | SINAI INSURANCE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SINAI INSURANCE 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: | 31 Mar 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P22000028143 |
| FEI/EIN Number |
88-1756977
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6903 W 29TH AVE, 202, HIALEAH, FL, 33018 |
| Mail Address: | 6903 W 29TH AVE, 202, HIALEAH, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ SINAI | President | 6903 W 29TH AVE, HIALEAH, FL, 33018 |
| VELAZQUEZ ANGEL A | Vice President | 6903 W 29TH AVE, HIALEAH, FL, 33018 |
| GUTIERREZ SINAI | Agent | 6903 W 29TH AVE, HIALEAH, FL, 33018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000050737 | SEBANDA INSURANCE | ACTIVE | 2022-04-21 | 2027-12-31 | - | 6903 W 29TH AVE, UNIT 202, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| Domestic Profit | 2022-03-31 |
Date of last update: 01 May 2025
Sources: Florida Department of State
