Sigue Corporation
Florida
Registered In
01/26/2004
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction
Company Summary
Sigue Corporation at 13190 Telfair Ave, Sylmar, Ca 91342 lists De La Vina Guillermo and Jimenez Orozco Miguel of Sylmar, CA as associates.
Overview
Registered In
Florida
Incorporation Date
Company Type
Foreign Profit
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Delaware
EIN
51-0399296
Website
Email
**********@sigue.com
Search Other Resources
People
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Registered Agent Solutions, Inc.
Registered Agent
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2894 REMINGTON GREEN LN, TALLAHASSEE, FL 32308
(View Past Addresses)
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De La Vina Guillermo
CEO,
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13190 TELFAIR AVE, SYLMAR, CA 91342
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Jimenez Orozco Miguel
Dire
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13190 TELFAIR AVE, SYLMAR, CA 91342
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De Feria Jorge
Secretary
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13190 TELFAIR AVE, SYLMAR, CA 91342
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Showing current associates only (4 of 7 total associates). Create a free account to see the full associate history
Map & Locations
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13190 TELFAIR AVE, SYLMAR, CA 91342
View Map
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Alias/DBA
Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
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Envios El Cid
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Sylmar, CA |
Financials
Financial Information for Sigue Corporation
Form 5500
SIGUE CORPORATION
13190 Telfair Avenue, Sylmar, Ca 91342 (818) 837-5939 EIN:51-0399296 Plan Admin:Ava Defontenelle| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameSIGUE CORPORATION 401(K) PLAN Plan #001 Participants BOY/EOY311 / 309 Assets BOY/EOY$12,637,501 / $10,627,172 | 2022 | SIGUE CORPORATION 401(K) PLAN - Plan #001 | 311 / 309 | $12,637,501 / $10,627,172 |
| 2022 | Plan NameSIGUE CORPORATION WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY221 / 0 Assets BOY/EOY$0 / $0 | 2022 | SIGUE CORPORATION WELFARE BENEFIT PLAN - Plan #501 | 221 / 0 | $0 / $0 |
| 2021 | Plan NameSIGUE CORPORATION 401(K) PLAN Plan #001 Participants BOY/EOY340 / 307 Assets BOY/EOY$12,141,833 / $12,637,501 | 2021 | SIGUE CORPORATION 401(K) PLAN - Plan #001 | 340 / 307 | $12,141,833 / $12,637,501 |
| 2021 | Plan NameSIGUE CORPORATION WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY156 / 0 Assets BOY/EOY$0 / $0 | 2021 | SIGUE CORPORATION WELFARE BENEFIT PLAN - Plan #501 | 156 / 0 | $0 / $0 |
| 2020 | Plan NameSIGUE CORPORATION 401(K) PLAN Plan #001 Participants BOY/EOY474 / 337 Assets BOY/EOY$12,391,173 / $12,141,833 | 2020 | SIGUE CORPORATION 401(K) PLAN - Plan #001 | 474 / 337 | $12,391,173 / $12,141,833 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
SIGUE CORPORATION
13190 Telfair Ave, SYLMAR, CA 91342 Industry:Other Activities Related to Credit Intermediation Ethnicity:Hispanic or Latino Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/15/2020 | Approved$3,997,200 Forgiven$4,047,498 LenderUMB Bank, National Association Jobs256 | 04/15/2020 | $3,997,200 | $4,047,498 | UMB Bank, National Association | 256 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Address Match:13190 Telfair Ave Sylmar, CA
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Groupex Financial Corporation
Registered in West Virginia
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Sylmar, CA | View Report | |
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Groupex Financial Corporation
Registered in Washington
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Sylmar, CA | View Report | |
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Groupex Financial Corporation
Registered in Wyoming
|
Jackson, WY Sylmar, CA | View Report | |
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Groupex Financial Corporation
Registered in Florida
|
Sylmar, CA | View Report | |
|
Sigue Corporation
Registered in Massachusetts
|
Sylmar, CA | View Report | |
|
Sigue Corporation
Registered in Washington
|
Sylmar, CA | View Report | |
|
Sigue Corporation
Registered in California
|
Los Angeles, CA Sylmar, CA | View Report | |
|
Sigue Corporation
Registered in Kansas
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Sylmar, CA Topeka, KS | View Report | |
|
Reyme$a
Registered in Alaska
|
Sylmar, CA | View Report | |
|
Sigue Money Transfer
Registered in Alaska
|
Sylmar, CA | View Report | |
|
Sigueapp
Registered in Alaska
|
Sylmar, CA | View Report | |
|
Sigue Corporation
Registered in North Carolina
|
Raleigh, NC Sylmar, CA | View Report | |
|
Sgs Corporation (Of Kansas)
Registered in Alabama
|
Montgomery, AL Sylmar, CA | View Report | |
|
Orchids Leasing LLC
Registered in California
|
Sylmar, CA | View Report | |
|
Pine Tree Drive Equity LLC
Registered in California
|
Sylmar, CA | View Report | |
|
Groupex Financial Corporation
Registered in Alaska
|
Sylmar, CA | View Report | |
|
Groupex Financial Corporation
Registered in Maine
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Portland, ME Sylmar, CA | View Report | |
|
Sigue Corporation
Registered in Arkansas
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Sylmar, CA | View Report | |
|
Sigue Corporation
Registered in New Hampshire
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Sylmar, CA | View Report | |
|
Sigue Corporation
Registered in Alaska
|
Sylmar, CA | View Report | |
|
Sigue Corporation
Registered in Oklahoma
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Sylmar, CA Tulsa, OK | View Report | |
|
Groupex Financial Corporation
Registered in Virginia
|
Mechanicsville, VA Sylmar, CA | View Report | |
|
Groupex Financial Corporation
Registered in Tennessee
|
Nashville, TN Sylmar, CA | View Report | |
|
Sigue International
Registered in California
|
Sylmar, CA | View Report | |
|
Groupex Financial Corporation
Registered in New Hampshire
|
Sylmar, CA | View Report | |
|
Groupex Financial Corporation
Registered in Colorado
|
Sylmar, CA Brigthon, CO | View Report |
Related Business Names:
|
Sigue Corporation
Registered in Rhode Island
|
Sylmar, CA (1 more) | View Report | |
|
Sigue Corporation
Registered in New York
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Sylmar, CA | View Report | |
|
Sigue Corporation
Registered in Michigan
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Eaton Rapids, MI | View Report | |
|
Sigue Corporation
Registered in Ohio
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Cleveland, OH Sylmar, CA | View Report | |
|
Sigue Corporation
Registered in Oregon
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Sylmar, CA | View Report | |
|
Sigue Corporation
Registered in Vermont
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Sylmar, CA | View Report | |
|
Sigue Corporation
Registered in Wyoming
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Jackson, WY Sylmar, CA | View Report | |
|
Sigue Corporation
Registered in New Mexico
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Dover, DE Espanola, NM (1 more) | View Report | |
|
Sigue Corporation
Registered in Utah
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Salt Lake City, UT Sylmar, CA | View Report | |
|
Sigue Corporation
Registered in Minnesota
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Paul, MN | View Report | |
|
Sigue Corporation
Registered in Ohio
|
Columbus, OH San Fernando, CA | View Report | |
|
Sigue Corporation
Registered in Alabama
|
Montgomery, AL Sylmar, CA | View Report | |
|
Sigue Corporation
Registered in Missouri
|
San Fernando, CA Sylmar, CA | View Report | |
|
Sigue Corporation
Registered in Maine
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Portland, ME Sylmar, CA | View Report | |
|
Sigue Corporation
Registered in Mississippi
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Gulfport, MS Sylmar, CA | View Report | |
|
Sigue Corporation
Registered in Texas
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Austin, TX Sylmar, CA | View Report | |
|
Sigue Corporation
Registered in Virginia
|
Sylmar, CA | View Report |
Person/City Match:De La Vina Guillermo - Sylmar, CA
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Sigue Corporation
Registered in West Virginia
|
Charleston, WV Sylmar, CA | View Report | |
|
Gdlv, LLC
Registered in California
|
Austin, TX Sylmar, CA (1 more) | View Report | |
|
Groupex Financial Corporation
Registered in Connecticut
|
Sylmar, CA Tarzana, CA | View Report | |
|
Sgs Corporation (Of Kansas)
Registered in Minnesota
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Paul, MN | View Report | |
|
Groupex Financial Corporation
Registered in North Carolina
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Raleigh, NC | View Report | |
|
Sigue, LLC
Registered in Nevada
|
Sylmar, CA | View Report | |
|
Coinstar E-Payment Services Inc.
Registered in Florida
|
La Mirada, CA Sylmar, CA | View Report | |
|
Envios El Cid, Inc.
Registered in Florida
|
Glendale, CA Sylmar, CA | View Report | |
|
Groupex Financial Corporation
Registered in Minnesota
|
Brooklyn Park, MN | View Report | |
|
Pine Tree Drive Equity LLC
Registered in Florida
|
Sylamr, CA Sylmar, CA | View Report | |
|
Sigue, L.L.C.
Registered in Florida
|
Sylmar, CA | View Report | |
|
Sigue, LLC
Registered in Minnesota
|
Brooklyn Park, MN San Fernando, CA | View Report | |
|
Envios El Cid, Inc.
Registered in Washington
|
Elma, WA San Antonio, TX | View Report | |
|
Sgs Corporation (Of Kansas)
Registered in Missouri
|
Sylmar, CA La Mirada, CA | View Report |
Person/City Match:Jimenez Orozco Miguel - Sylmar, CA
|
Sigue Corporation
Registered in Michigan
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Eaton Rapids, MI Lansing, MI (1 more) | View Report | |
|
Sigue Corporation
Registered in Connecticut
|
Rocky Hill, CT Sylmar, CA | View Report | |
|
Sigue Corporation
Registered in Arizona
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Phoenix, AZ Dover, DE | View Report | |
|
Sigue Corporation
Registered in Nevada
|
Sylmar, CA | View Report | |
|
Sigue Corporation
Registered in Idaho
|
Sylmar, CA | View Report |
Person/City Match:De Feria Jorge - Sylmar, CA
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Groupex Financial Corporation
Registered in Michigan
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Lansing, MI Secretary, CA | View Report | |
|
Groupex Financial Corporation
Registered in Rhode Island
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Sylmar, CA (1 more) | View Report | |
|
Groupex Financial Corporation
Registered in Arizona
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Phoenix, AZ Sylmar, CA | View Report | |
|
Groupex Financial Corporation
Registered in California
|
Sylmar, CA | View Report | |
|
Groupex Financial Corporation
Registered in Idaho
|
Sylmar, CA | View Report | |
|
Groupex Financial Corporation
Registered in Georgia
|
Sylmar, CA | View Report | |
|
Sigue Corporation
Registered in Georgia
|
Sylmar, CA | View Report | |
|
Groupex Financial Corporation
Registered in Massachusetts
|
Sylmar, CA | View Report |
Sources
The following government agencies have contributed data:
• Florida Department of State • U.S. Department of Labor • U.S. Small Business Administration
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You can easily find answers to common questions on the Frequently Asked Questions page.
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