| Entity Name: | SYVA COMPANY |
| 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: | 24 Jan 1996 (29 years ago) |
| Date of dissolution: | 12 Dec 2003 (21 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 12 Dec 2003 (21 years ago) |
| Document Number: | F96000000415 |
| FEI/EIN Number |
042864840
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1717 DEERFIELD ROAD, DEERFIELD, IL, 60015 |
| Mail Address: | 1717 DEERFIELD ROAD, DEERFIELD, IL, 60015 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| REID ANDERSON JAMES | President | 1717 DEERFIELD ROAD, DEERFIELD, IL, 60015 |
| REID ANDERSON JAMES | Director | 1717 DEERFIELD ROAD, DEERFIELD, IL, 60015 |
| DUFFEY JOHN M | Director | 1717 DEERFIELD ROAD, DEERFIELD, IL, 60015 |
| DUFFEY JOHN M | Vice President | 1717 DEERFIELD ROAD, DEERFIELD, IL, 60015 |
| MORAN MARK W | Treasurer | 1717 DEERFIELD ROAD, DEERFIELD, IL, 60015 |
| PEARSON LOUISE S | Secretary | 1717 DEERFIELD ROAD, DEERFIELD, IL, 60015 |
| EDELSTEIN DAVID | Vice President | 1717 DEERFIELD ROAD, DEERFIELD, IL, 60015 |
| WOLSEY-PAIGE MARK | Director | 1717 DEERFIELD ROAD, DEERFIELD, IL, 60015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2003-12-12 | - | - |
| REINSTATEMENT | 1998-02-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-02 | 1717 DEERFIELD ROAD, DEERFIELD, IL 60015 | - |
| CHANGE OF MAILING ADDRESS | 1998-02-02 | 1717 DEERFIELD ROAD, DEERFIELD, IL 60015 | - |
| NAME CHANGE AMENDMENT | 1998-01-22 | SYVA COMPANY | - |
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2003-12-12 |
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-04-23 |
| ANNUAL REPORT | 2001-02-07 |
| ANNUAL REPORT | 2000-05-03 |
| ANNUAL REPORT | 1999-06-09 |
| REINSTATEMENT | 1998-02-02 |
| Name Change | 1998-01-22 |
| DOCUMENTS PRIOR TO 1997 | 1996-01-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
