Entity Name: | SYX DISTRIBUTION INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 21 May 2004 (21 years ago) |
Date of dissolution: | 25 Jan 2021 (4 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 25 Jan 2021 (4 years ago) |
Document Number: | F04000002842 |
FEI/EIN Number | 20-0802393 |
Address: | 175 AMBASSADOR DRIVE, NAPERVILLE, IL 60540 |
Mail Address: | 175 AMBASSADOR DRIVE, NAPERVILLE, IL 60540 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
LERNER, ERIC | Secretary | 11 HARBOR PARK DR, PORT WASHINGTON, NY 11050 |
Name | Role | Address |
---|---|---|
AXMACHER, THOMAS | Treasurer | 11 HARBOR PARK DRIVE, PORT WASHINGTON, NY 11050 |
Name | Role | Address |
---|---|---|
AXMACHER, THOMAS | Director | 11 HARBOR PARK DRIVE, PORT WASHINGTON, NY 11050 |
Clark, Thomas | Director | 11 Harbor Park Drive, Port Washington, NY 11050 |
Name | Role | Address |
---|---|---|
Gruder, April | Asst. Secretary | 11 Harbor Park Drive, Port Washington, NY 11050 |
Name | Role | Address |
---|---|---|
Clark, Thomas | President | 11 Harbor Park Drive, Port Washington, NY 11050 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G15000005652 | MISCO AMERICA INC. | EXPIRED | 2015-01-16 | 2020-12-31 | No data | 700 WEST HILLSBORO, BLDG. 1-201, DEERFIELD BEACH, FL, 33441 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2021-01-25 | No data | No data |
CHANGE OF MAILING ADDRESS | 2014-04-28 | 175 AMBASSADOR DRIVE, NAPERVILLE, IL 60540 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2014-04-28 | 175 AMBASSADOR DRIVE, NAPERVILLE, IL 60540 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2011-07-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
REGISTERED AGENT NAME CHANGED | 2011-07-13 | CORPORATION SERVICE COMPANY | No data |
REINSTATEMENT | 2010-06-24 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
CANCEL ADM DISS/REV | 2009-01-06 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J14000328103 | TERMINATED | 1000000590973 | MIAMI-DADE | 2014-03-10 | 2024-03-13 | $ 505.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119E 100 |
Name | Date |
---|---|
Withdrawal | 2021-01-25 |
ANNUAL REPORT | 2020-05-04 |
ANNUAL REPORT | 2019-04-26 |
ANNUAL REPORT | 2018-04-26 |
ANNUAL REPORT | 2017-04-14 |
ANNUAL REPORT | 2016-04-28 |
ANNUAL REPORT | 2015-04-24 |
ANNUAL REPORT | 2014-04-28 |
ANNUAL REPORT | 2013-04-23 |
ANNUAL REPORT | 2012-07-03 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State