| Entity Name: | SIXTA FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIXTA FINANCIAL, 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: |
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: | 02 Nov 1993 (31 years ago) |
| Date of dissolution: | 21 Jun 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Jun 2004 (21 years ago) |
| Document Number: | P93000075703 |
| FEI/EIN Number |
650446167
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15300 PARK OF COMMERCE BLVD., JUPITER, FL, 33478 |
| Mail Address: | P. O. BOX 33209, PALM BEACH GARDENS, FL, 33420, US |
| ZIP code: | 33478 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROTHPLETZ ROLAND | Director | P.O. BOX 33209, PALM BEACH GARDEN, FL, 33420 |
| ROTHPLETZ ROLAND | President | P.O. BOX 33209, PALM BEACH GARDEN, FL, 33420 |
| PEARLMAN NEASE MARIAN | Agent | 350 E LAS OLAS BLVD, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-06-21 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS V38194. MERGER NUMBER 700000049317 |
| REGISTERED AGENT NAME CHANGED | 2004-01-10 | PEARLMAN NEASE, MARIAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-23 | 350 E LAS OLAS BLVD, STE 1000, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-02 | 15300 PARK OF COMMERCE BLVD., JUPITER, FL 33478 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-27 | 15300 PARK OF COMMERCE BLVD., JUPITER, FL 33478 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-01-10 |
| ANNUAL REPORT | 2003-01-23 |
| ANNUAL REPORT | 2002-05-02 |
| ANNUAL REPORT | 2001-05-07 |
| ANNUAL REPORT | 2000-04-28 |
| ANNUAL REPORT | 1999-04-20 |
| ANNUAL REPORT | 1998-08-12 |
| ANNUAL REPORT | 1997-04-25 |
| ANNUAL REPORT | 1996-03-08 |
| ANNUAL REPORT | 1995-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
