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SINDEO, INC. - Florida Company Profile

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Company Details

Entity Name: SINDEO, 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: 10 Dec 2015 (10 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: F15000005457
FEI/EIN Number 800942605

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1 UNION ST, SUITE 210, SAN FRANCISCO, CA, 94111, US
Mail Address: 1 UNION ST, SUITE 210, SAN FRANCISCO, CA, 94111, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
PARACORP INCORPORATED Agent -
HEITMANN STEFAN Chairman KONRADSWEG 26, KONRADSWEG, SWITZERLAND 8832, AL
STAMOS NICK Vice Chairman 901 SMITH RD., MILL VALLEY, CA, 94941
STAMOS NICK President 901 SMITH RD., MILL VALLEY, CA, 94941
GRUNSTEIN LEO Director DUFORUSTASSE 50, ST. GALLEN, SWITZERLAND 9000, AL
DANGANAN JOBE Secretary 1100 FULTON ST., APT. 7, SAN FRANCISCO, CA, 94117

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-01-09 - -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000790129 ACTIVE 1000000850510 COLUMBIA 2019-12-02 2039-12-04 $ 360.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158

Documents

Name Date
Reg. Agent Resignation 2019-11-15
REINSTATEMENT 2017-01-09
Foreign Profit 2015-12-10

CFPB Complaint

Date:
2016-12-07
Issue:
Settlement process and costs
Product:
Mortgage
Company Response:
Closed with explanation
Company Public Response:
Company believes the complaint is the result of a misunderstanding
Consumer Consent Provided:
Consent not provided

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Date of last update: 03 Jun 2025

Sources: Florida Department of State