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SYNGENTA FLOWERS, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: SYNGENTA FLOWERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SYNGENTA FLOWERS, INC. 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: 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: 02 Sep 1988 (37 years ago)
Date of dissolution: 14 Dec 2016 (8 years ago)
Last Event: CONVERSION
Event Date Filed: 14 Dec 2016 (8 years ago)
Document Number: K32378
FEI/EIN Number 592461407

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

Address: 2280 HECKER PASS HIGHWAY, GILROY, CA, 95020, US
Mail Address: 2280 HECKER PASS HIGHWAY, GILROY, CA, 95020, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SYNGENTA FLOWERS, INC., RHODE ISLAND 000528114 RHODE ISLAND
Headquarter of SYNGENTA FLOWERS, INC., ILLINOIS CORP_67045157 ILLINOIS

Key Officers & Management

Name Role Address
NEYLON TOM Assistant Treasurer 3411 SILVERSIDE ROAD, WILMINGTON, DE, 19810
KROENKE TIM Vice President 410 SWING ROAD, GREENSBORO, NC, 27409
PULLIAM KEELAN President 410 SWING ROAD, GREENSBORO, NC, 27409
HOWARD CHRIS Secretary 410 SWING ROAD, GREENSBORO, NC, 27409
MITCHELL STEVE Vice President 410 SWING ROAD, GREENSBORO, NC, 27409
LANGLEY CHRIS Treasurer 410 SWING ROAD, GREENSBORO, NC, 27409
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND RD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CONVERSION 2016-12-14 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS SYNGENTA FLOWERS, LLC. CONVERSION NUMBER 900000166479
CHANGE OF MAILING ADDRESS 2013-06-04 2280 HECKER PASS HIGHWAY, GILROY, CA 95020 -
CHANGE OF PRINCIPAL ADDRESS 2013-06-04 2280 HECKER PASS HIGHWAY, GILROY, CA 95020 -
MERGER 2011-08-31 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000116061
REGISTERED AGENT ADDRESS CHANGED 2009-01-09 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2009-01-09 CT CORPORATION SYSTEM -
NAME CHANGE AMENDMENT 2007-11-30 SYNGENTA FLOWERS, INC. -
NAME CHANGE AMENDMENT 2003-08-18 NORTH AMERICAN HORTICULTURAL MANAGEMENT AND CONSULTING, INC. -
NAME CHANGE AMENDMENT 1996-04-19 FISCHER U.S.A., INC. -
EVENT CONVERTED TO NOTES 1988-09-02 - -

Documents

Name Date
Conversion 2016-12-14
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-04-07
ANNUAL REPORT 2014-03-20
ANNUAL REPORT 2013-04-09
ANNUAL REPORT 2012-04-13
Merger 2011-08-31
ANNUAL REPORT 2011-03-22
ANNUAL REPORT 2010-01-21
ANNUAL REPORT 2009-01-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State