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SINES ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: SINES ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SINES ENTERPRISES, 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: 23 Apr 1992 (33 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: V31480
FEI/EIN Number 593119939

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2425 DR MARTIN LUTHER KING ST N, ST PETERSBURG, FL, 33704
Mail Address: 2425 DR MARTIN LUTHER KING ST N, ST PETERSBURG, FL, 33704
ZIP code: 33704
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SINES, RUSSELL A. JR. Director 2425 DR MARTIN LUTHER KING ST N, ST PETERSBURG, FL
SINES, RUSSELL A. JR. President 2425 DR MARTIN LUTHER KING ST N, ST PETERSBURG, FL
SINES DEANNA W Secretary 2425 DR MARTIN LUTHER KING ST N, SAINT PETERSBURG, FL, 33704
SINES DEANNA W Treasurer 2425 DR MARTIN LUTHER KING ST N, SAINT PETERSBURG, FL, 33704
SINES RUSSELL A Agent 2425 DR MARTIN LUTHER KING ST N, ST PETERSBURG, FL, 33704

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2011-12-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-21 2425 DR MARTIN LUTHER KING ST N, ST PETERSBURG, FL 33704 -
CHANGE OF MAILING ADDRESS 2010-04-21 2425 DR MARTIN LUTHER KING ST N, ST PETERSBURG, FL 33704 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-21 2425 DR MARTIN LUTHER KING ST N, ST PETERSBURG, FL 33704 -
REGISTERED AGENT NAME CHANGED 2000-01-26 SINES, RUSSELL AJR -

Documents

Name Date
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-02-05
ANNUAL REPORT 2015-02-09
ANNUAL REPORT 2014-03-17
ANNUAL REPORT 2013-02-06
ANNUAL REPORT 2012-02-14
REINSTATEMENT 2011-12-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2910437406 2020-05-06 0455 PPP 2425 Dr MLK Jr St No, Saint Petersburg, FL, 33704
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14400
Loan Approval Amount (current) 14400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Saint Petersburg, PINELLAS, FL, 33704-0001
Project Congressional District FL-14
Number of Employees 4
NAICS code 811420
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14563.2
Forgiveness Paid Date 2021-06-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State