| Entity Name: | SYNER-ICE USA, 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: | 09 Nov 2020 (4 years ago) |
| Document Number: | F20000005088 |
| FEI/EIN Number |
832892157
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19790 W DIXIE HIGHWAY, AVENTURA, FL, 33180, US |
| Mail Address: | 19790 W DIXIE HIGHWAY, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AUBERTIN PHILIPPE | President | 19790 W DIXIE HIGHWAY, AVENTURA, FL, 33180 |
| AUBERTIN JENNIFER | Secretary | 19790 W DIXIE HWY, AVENTURA, FL, 33180 |
| ARNAUD LAURENT | Chief Executive Officer | 19790 W DIXIE HWY STE 809, AVENTURA, FL, 33180 |
| NDC FLORIDA LLC | Agent | 20200 W DIXIE HWY STE 809, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-13 | 19790 W DIXIE HIGHWAY, SUITE 307, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-13 | 19790 W DIXIE HIGHWAY, SUITE 307, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-04-09 |
| Foreign Profit | 2020-11-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
