| Entity Name: | TECHNOLOGICAL GROUP SIGMA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TECHNOLOGICAL GROUP SIGMA, 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: | 17 Jun 1999 (26 years ago) |
| Date of dissolution: | 20 Dec 2004 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Dec 2004 (20 years ago) |
| Document Number: | P99000055373 |
| FEI/EIN Number |
650926414
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5881 NW 151ST ST STE 202, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 5881 NW 151ST ST STE 202, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARULANDA JAIME | Vice President | 5881 NW 151ST ST STE 202, MIAMI LAKES, FL, 33014 |
| MARULANDA OCTAVIO | President | 5881 NW 151ST ST STE 202, MIAMI LAKES, FL, 33014 |
| MARULANDA JAIME | Agent | 9541 TONI DRIVE, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-12-20 | - | - |
| AMENDMENT | 2004-07-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-27 | 5881 NW 151ST ST STE 202, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-27 | 5881 NW 151ST ST STE 202, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-10-09 | 9541 TONI DRIVE, MIAMI, FL 33157 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-12-20 |
| Amendment | 2004-07-28 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-02-27 |
| ANNUAL REPORT | 2002-07-07 |
| ANNUAL REPORT | 2001-03-20 |
| ANNUAL REPORT | 2000-10-09 |
| Domestic Profit | 1999-06-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
