| Entity Name: | SIGMA LOGISTICS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIGMA LOGISTICS 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: | 18 Dec 2023 (a year ago) |
| Document Number: | P23000086395 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5900 SW 73 STREET, SUITE 302, SOUTH MIAMI, FL, 33143, US |
| Mail Address: | 5900 SW 73 STREET, SUITE 302, SOUTH MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HITTI ESTEVES DANIEL E | Director | 5900 SW 73 STREET, SUITE 302, SOUTH MIAMI, FL, 33143 |
| PEREDA GUADA FRANCISCO J | Director | 5900 SW 73 STREET, SUITE 302, SOUTH MIAMI, FL, 33143 |
| EIRIS RAUL | Director | 5900 SW 73 STREET, SUITE 302, SOUTH MIAMI, FL, 33143 |
| SMA MANAGEMENT SERVICES, INC. | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| Domestic Profit | 2023-12-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
