Search icon

SYNDICATED CAPITAL, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 - -

Documents

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