| Entity Name: | SYNTHOMER 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: | 24 Sep 1999 (25 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 25 Oct 2023 (a year ago) |
| Document Number: | F99000004946 |
| FEI/EIN Number |
341897652
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25435 Harvard Road, Beachwood, OH, 44122, US |
| Mail Address: | 25435 Harvard Road, Beachwood, OH, 44122, US |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| Lynen Stephan | President | 45 Pall Mall,, London, SWIY JG |
| Prakash Anant | Secretary | 45 Pall Mall, London, SW1Y5G |
| Muska Joseph | Secretary | 25435 Harvard Road, Beachwood, OH, 44122 |
| LIU LILY | Treasurer | 45 Pall Mall, London, SW1Y JG |
| PERRONI ANA | Director | 45 Pall Mall, London, SW1Y JG |
| Geldart Gregg | Director | 45 Pall Mall,, London, SWIY JG |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-09 | 25435 Harvard Road, Beachwood, OH 44122 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-09 | 25435 Harvard Road, Beachwood, OH 44122 | - |
| AMENDMENT AND NAME CHANGE | 2023-10-25 | SYNTHOMER INC. | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-13 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-02-08 |
| Amendment and Name Change | 2023-10-25 |
| ANNUAL REPORT | 2023-03-12 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-03-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
