| Entity Name: | SINCOL US INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SINCOL US 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: | 03 Oct 1990 (35 years ago) |
| Date of dissolution: | 22 Feb 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Feb 2013 (12 years ago) |
| Document Number: | S03645 |
| FEI/EIN Number |
650224792
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 705 E 10TH AVE, HIALEAH, FL, 33010, US |
| Mail Address: | 705 E 10TH AVE, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALVEDI FRANCISCO | Director | 705 E 10 AVE, HIALEAH, FL, 33010 |
| BALDVEDI FRANCISCO | Agent | 705 E 10 AVE, HIALEAH, FL, 33010 |
| PELEGRINO, ALTAIR | Director | RUA ALEMANHA 197, CACADOR, BRAZIL |
| PERERA, DORVALINO | Director | RUA ALEMANHA 197, CACADOR, BRAZIL |
| BALVEDI, WILSON ANTONIO | Director | RUA ALEMANHA 197, CACADOR, BRAZIL |
| BALVEDI, CARLOS ALBERTO | Director | RUA ALEMANHA 197, CACADOR, BRAZIL |
| BALVEDI, JOAO OLIZE | Director | RUA ALEMANHA 197, CACADOR, BRAZIL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-02-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-19 | 705 E 10TH AVE, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-19 | 705 E 10TH AVE, HIALEAH, FL 33010 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-19 | 705 E 10 AVE, HIALEAH, FL 33010 | - |
| AMENDMENT | 1999-11-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-09-09 | BALDVEDI, FRANCISCO | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-02-22 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-03 |
| ANNUAL REPORT | 2005-04-19 |
| ANNUAL REPORT | 2004-03-18 |
| ANNUAL REPORT | 2003-02-03 |
| ANNUAL REPORT | 2002-03-29 |
| ANNUAL REPORT | 2001-04-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
