| Entity Name: | SIGMA FINANCIAL CAPITAL II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIGMA FINANCIAL CAPITAL II, 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: | 29 Mar 1996 (29 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P96000027757 |
| FEI/EIN Number |
593380174
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 15855 FARMINGTON ROAD, LIVONIA, MI, 48154, US |
| Address: | 15855 FARMINGTON ROAD, LIVONIA, MI, MI, 48154, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARDIES ROBERT A | Vice President | 15855 FARMINGTON ROAD, LIVONIA, MI, 48154 |
| HARDIES ROBERT A | Director | 15855 FARMINGTON ROAD, LIVONIA, MI, 48154 |
| REGISTERED CORPORATE AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-01 | 15855 FARMINGTON ROAD, LIVONIA, MI, MI 48154 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-01 | 15855 FARMINGTON ROAD, LIVONIA, MI, MI 48154 | - |
| AMENDMENT | 2004-11-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-11-22 | REGISTERED CORPORATE AGENTS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-11-22 | 612 S. MARTIN LUTHER KING JR. AVE., CLEARWATER, FL 33756 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-02-01 |
| Amendment | 2004-11-22 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-01-28 |
| ANNUAL REPORT | 2002-02-07 |
| ANNUAL REPORT | 2001-02-02 |
| ANNUAL REPORT | 2000-02-18 |
| ANNUAL REPORT | 1999-02-19 |
| ANNUAL REPORT | 1998-06-11 |
| ANNUAL REPORT | 1997-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
