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SYSNET NORTH AMERICA, INC. - Florida Company Profile

Company Details

Entity Name: SYSNET NORTH AMERICA, 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: 06 Aug 2024 (9 months ago)
Document Number: F24000004118
FEI/EIN Number 260678689

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

Address: 70 W. MADISON ST., #400, CHICAGO, IL, 60602, US
Mail Address: 70 W. MADISON ST., #400, CHICAGO, IL, 60602, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BURKE JIM Chief Executive Officer 105 W. PLANTERS WOOD CT., LITTLETON, NC, 27850
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000100983 SYSNET GLOBAL SOLUTIONS INSURANCE AGENCY ACTIVE 2024-08-22 2029-12-31 - 111 NORTH WABASH AVE, SUITE 100 #3398, CHICAGO, IL, 60602

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-16 111 North Wabash Ave., Suite 100 #3398, Chicago, IL 60602 -
CHANGE OF MAILING ADDRESS 2025-01-16 111 North Wabash Ave., Suite 100 #3398, Chicago, IL 60602 -

Documents

Name Date
ANNUAL REPORT 2025-01-16
Foreign Profit 2024-08-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State