| Entity Name: | SYSPRO US 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: | 21 Sep 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | F20000004148 |
| FEI/EIN Number |
352660412
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1775 FLIGHT WAY, SUITE 150, TUSTIN, CA, 92782-1844, US |
| Mail Address: | 1775 FLIGHT WAY, SUITE 150, TUSTIN, CA, 92782-1844, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DUFF PHILLIP | Chairman | 1775 FLIGHT WAY, TUSTIN, CA, 927821844 |
| MARITZ JACO | Director | 1775 FLIGHT WAY, TUSTIN, CA, 927821844 |
| Goodman Brian | Secretary | 1775 FLIGHT WAY, TUSTIN, CA, 927821844 |
| Rainboth Brian | Chief Executive Officer | 1775 FLIGHT WAY, TUSTIN, CA, 927821844 |
| Fagan Lynnette | Treasurer | 1775 FLIGHT WAY, TUSTIN, CA, 927821844 |
| PARACORP INCORPORATED | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2021-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-01 | 1775 FLIGHT WAY, SUITE 150, TUSTIN, CA 92782-1844 | - |
| CHANGE OF MAILING ADDRESS | 2021-11-01 | 1775 FLIGHT WAY, SUITE 150, TUSTIN, CA 92782-1844 | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-01 | PARACORP INCORPORATED | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-04-05 |
| REINSTATEMENT | 2021-11-01 |
| Foreign Profit | 2020-09-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
