| Entity Name: | SIPAN CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIPAN CORPORATION 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 168 SE 1ST STREET, # 1101, MIAMI, FL, 33131, US |
| Mail Address: | 1643 BRICKELL AVE, #3205, MIAMI, FL, 33129, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
