| Entity Name: | SYNTHENOL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SYNTHENOL 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: | 03 May 1989 (36 years ago) |
| Date of dissolution: | 03 Nov 2008 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 03 Nov 2008 (16 years ago) |
| Document Number: | K85050 |
| FEI/EIN Number |
980199508
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 388 DRAKE ST STE 206, VANCOUVER, BC, CA, V6B6A-8, CA |
| Mail Address: | 388 DRAKE ST STE 206, SUITE 201, VANCOUVER, BC, CA, V686A, CA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| MORRIS CECIL | Director | 93 EAST LAKE DR MARINA DAGAMA, CAPE TOWN, SA, 7945 |
| PAGE JOHN EDWIN | Director | 22 UPINGTON STREET, VILLIERSDORP, SA, 6848 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-11-03 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS SINOCUBATE, INC.. MERGER NUMBER 500000091155 |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-11 | 388 DRAKE ST STE 206, VANCOUVER, BC, CA V6B6A-8 CA | - |
| NAME CHANGE AMENDMENT | 2006-11-09 | SYNTHENOL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-27 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-27 | 388 DRAKE ST STE 206, VANCOUVER, BC, CA V6B6A-8 CA | - |
| NAME CHANGE AMENDMENT | 2003-09-15 | LEGALPLAY ENTERTAINMENT INC. | - |
| AMENDMENT | 2003-03-31 | - | - |
| NAME CHANGE AMENDMENT | 1999-08-10 | POKER.COM INC. | - |
| AMENDMENT AND NAME CHANGE | 1998-10-23 | THERMAL ABLATION TECHNOLOGIES CORPORATION | - |
| REGISTERED AGENT NAME CHANGED | 1998-07-02 | C T CORPORATION SYSTEM | - |
| Name | Date |
|---|---|
| Merger | 2008-11-03 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-11 |
| Name Change | 2006-11-09 |
| ANNUAL REPORT | 2006-03-27 |
| ANNUAL REPORT | 2005-06-08 |
| ANNUAL REPORT | 2004-04-29 |
| Name Change | 2003-09-15 |
| Amendment | 2003-03-31 |
| ANNUAL REPORT | 2003-03-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
