| Entity Name: | SINES FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SINES FINANCIAL SERVICES, 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: | 03 Jul 1995 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Apr 2020 (5 years ago) |
| Document Number: | P95000052999 |
| FEI/EIN Number |
593323704
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8269 113TH ST, SEMINOLE, FL, 33772 |
| Mail Address: | 8269 113TH ST, SEMINOLE, FL, 33772 |
| ZIP code: | 33772 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINES WILLIAM C | President | 8269 113TH ST, SEMINOLE, FL, 33772 |
| SINES WILLIAM C | Director | 8269 113TH ST, SEMINOLE, FL, 33772 |
| SINES PAMELA A | Vice President | 8269 113TH ST, SEMINOLE, FL, 33772 |
| SINES PAMELA A | Director | 8269 113TH ST, SEMINOLE, FL, 33772 |
| SINES WILLIAM C | Agent | 8269 113TH ST, SEMINOLE, FL, 33772 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-04-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-08 | SINES, WILLIAM C | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-02 | 8269 113TH ST, SEMINOLE, FL 33772 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-09 | 8269 113TH ST, SEMINOLE, FL 33772 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-09 | 8269 113TH ST, SEMINOLE, FL 33772 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-02-03 |
| REINSTATEMENT | 2020-04-08 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-03-27 |
| ANNUAL REPORT | 2014-03-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6184808300 | 2021-01-26 | 0455 | PPS | 8269 113th St, Seminole, FL, 33772-4128 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3630877104 | 2020-04-11 | 0455 | PPP | 8269 113TH ST, SEMINOLE, FL, 33772-4128 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
