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SIPAN CORPORATION - Florida Company Profile

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Company Details

Entity Name: SIPAN CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 27 Jul 1993 (32 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P93000052267
FEI/EIN Number 650425450
Address: 168 SE 1ST STREET, # 1101, MIAMI, FL, 33131, US
Mail Address: 1643 BRICKELL AVE, #3205, MIAMI, FL, 33129, US
ZIP code: 33131
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEONE ALDO Director 261 CRANDON BLVD #835, KEY BISCAYNE, FL, 33149
LEONE ALDO President 261 CRANDON BLVD #835, KEY BISCAYNE, FL, 33149
LEONE ALDO Treasurer 261 CRANDON BLVD #835, KEY BISCAYNE, FL, 33149
OLGA LEONE M Vice President 261 CRANDON BLVD. #385, KEY BISCAYNE, FL, 33149
CARNEIRO DA CUNHA JOSE MARIA Agent 1643 BRICKELL AVE STE 3205, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF MAILING ADDRESS 2000-05-18 168 SE 1ST STREET, # 1101, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2000-05-18 1643 BRICKELL AVE STE 3205, MIAMI, FL 33129 -
REGISTERED AGENT NAME CHANGED 1996-05-01 CARNEIRO DA CUNHA, JOSE MARIA -
CHANGE OF PRINCIPAL ADDRESS 1995-01-19 168 SE 1ST STREET, # 1101, MIAMI, FL 33131 -

Documents

Name Date
Reg. Agent Resignation 2008-05-16
ANNUAL REPORT 2002-04-16
ANNUAL REPORT 2001-04-17
ANNUAL REPORT 2000-05-18
ANNUAL REPORT 1999-04-21
ANNUAL REPORT 1998-04-13
ANNUAL REPORT 1997-04-09
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-01-19

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Date of last update: 02 Aug 2025

Sources: Florida Department of State