| Entity Name: | SYNDICATED CAPITAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Jul 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2008 (16 years ago) |
| Document Number: | F01000003812 |
| FEI/EIN Number |
954042447
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21671 GATEWAY CENTER DR, SUITE 111, DIAMOND BAR, CA, 91765, US |
| Mail Address: | PO BOX 274, BREA, CA, 92822, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| Lee Faith | President | 21671 GATEWAY CENTER DR, DIAMOND BAR, CA, 91765 |
| LEE KAIYING | Exec | 21671 GATEWAY CENTER DR, DIAMOND BAR, CA, 91765 |
| KIM PAMELA | Secretary | 21671 GATEWAY CENTER DR, DIAMOND BAR, CA, 91765 |
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-16 | 21671 GATEWAY CENTER DR, SUITE 111, DIAMOND BAR, CA 91765 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-16 | 21671 GATEWAY CENTER DR, SUITE 111, DIAMOND BAR, CA 91765 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-10 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2008-12-24 | BUSINESS FILINGS INCORPORATED | - |
| REINSTATEMENT | 2008-10-02 | - | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2006-10-11 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
