| Entity Name: | SYNDICATED CAPITAL GROUP, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SYNDICATED CAPITAL GROUP, INCORPORATED is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 14 Apr 1986 (39 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Mar 2024 (a year ago) |
| Document Number: | J09606 |
| FEI/EIN Number |
592663559
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2604 N Crosswater Path, Lecanto, FL, 34461, US |
| Mail Address: | 2604 N Crosswater Path, Lecanto, FL, 34461, US |
| ZIP code: | 34461 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'REILLY LAWRENCE PSR | President | 2604 N CROSSWATER PATH, LECANTO, FL, 34461 |
| O'Reilly Eileen M | Vice President | 2604 N.Crosswater Path, Lecanto, FL, 34461 |
| O'REILLY EILEEN M | Agent | 2604 N Crosswater Path, Lecanto, FL, 34461 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000080633 | BILLBOARD LEASING CONSULTANTS | EXPIRED | 2019-07-29 | 2024-12-31 | - | 3101 SW 34TH AVE., SUITE 905-472, OCALA, FL, 34474 |
| G15000033353 | BROWSING HOUSING | EXPIRED | 2015-04-01 | 2020-12-31 | - | 3101 SW 34TH AVE., SUITE 905-472, OCALA, FL, 34474 |
| G10000012544 | INTERLACHEN ESTATES DEVELOPMENT GROUP | EXPIRED | 2010-02-08 | 2015-12-31 | - | 138 PALM COAST PKWY. NE, UNIT # 310, PALM COAST, FL, 32137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-16 | O'REILLY, EILEEN M | - |
| AMENDMENT | 2024-03-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-25 | 2604 N Crosswater Path, Lecanto, FL 34461 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-25 | 2604 N Crosswater Path, Lecanto, FL 34461 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-22 | 2604 N Crosswater Path, Lecanto, FL 34461 | - |
| REINSTATEMENT | 1994-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-12 |
| ANNUAL REPORT | 2024-04-16 |
| Amendment | 2024-03-26 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
