| Entity Name: | SYNDICATE TWO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 26 Jan 1983 (42 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | 855339 |
| FEI/EIN Number |
133191697
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | %DEPARTMENT OF INSURANCE RECEIVER, 200 S. BISCAYNE BLVD., #3430, MIAMI, FL, 33131 |
| Mail Address: | %DEPARTMENT OF INSURANCE RECEIVER, 200 S. BISCAYNE BLVD., #3430, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GALLAGHER, PHIL C. | President | 200 S. BISCAYNE BLVD., MIAMI, FL |
| GALLAGHER, PHIL C. | Director | 200 S. BISCAYNE BLVD., MIAMI, FL |
| LEHMAN, RICHARD S. | Secretary | 200 S. BISCAYNE BLVD., MIAMI, FL |
| LEHMAN, RICHARD S. | Director | 200 S. BISCAYNE BLVD., MIAMI, FL |
| DAENZER, PETER | Vice President | 200 S. BISCAYNE BLVD., MIAMI, FL |
| DAENZER, PETER | Director | 200 S. BISCAYNE BLVD., MIAMI, FL |
| WITHERSPOON, GENE | Director | 200 S. BISCAYNE BLVD., MIAMI, FL |
| LEHMAN, RICHARD, S, P.A. | Agent | 75 VALENCIA AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 1991-08-13 | LEHMAN, RICHARD, S, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-08-13 | 75 VALENCIA AVE, SUITE 101, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-05-01 | %DEPARTMENT OF INSURANCE RECEIVER, 200 S. BISCAYNE BLVD., #3430, MIAMI, FL 33131 | - |
| REINSTATEMENT | 1990-05-01 | - | - |
| CHANGE OF MAILING ADDRESS | 1990-05-01 | %DEPARTMENT OF INSURANCE RECEIVER, 200 S. BISCAYNE BLVD., #3430, MIAMI, FL 33131 | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| NAME CHANGE AMENDMENT | 1986-09-25 | SYNDICATE TWO, INC. | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
