| Entity Name: | SYNCOM HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SYNCOM HOLDINGS, 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: | 16 Apr 1985 (40 years ago) |
| Date of dissolution: | 13 Oct 1989 (35 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (35 years ago) |
| Document Number: | M14025 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 FAIRWAY DR., STE. 108, DEERFIELD BCH., FL, 33441 |
| Mail Address: | 500 FAIRWAY DR., STE. 108, DEERFIELD BCH., FL, 33441 |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALSEY, RICHARD B. | Vice President | 500 FAIRWAY DR.,#108, DEERFIELD BCH., FL |
| BEAULIEU, DENIS | Director | 370 W.CAMINO GDNS.#200, BOCA RATON, FL |
| BEAULIEU, DENIS | Vice President | 370 W.CAMINO GDNS.#200, BOCA RATON, FL |
| BERG, JEFFREY T. | Director | 370 W.CAMINO GDNS.#200, BOCA RATON, FL |
| BERG, JEFFREY T. | Vice President | 370 W.CAMINO GDNS.#200, BOCA RATON, FL |
| TAYLOR, HARVEY S. | Director | 19355 TURNBERRY WAY, N. MIAMI BEACH, FL |
| TAYLOR, HARVEY S. | President | 19355 TURNBERRY WAY, N. MIAMI BEACH, FL |
| PEABODY, GEORGE | Vice President | 400 E. SAMPLE RD., POMPANO BCH., FL |
| NOLAN, ARTHUR | Assistant Vice President | 500 FAIRWAY DR.,S.,#108, DEERFIELD BCH., FL |
| BATCHELDER, DRAKE | Agent | ONE CORPORATE PLAZA, FT.LAUDERDALE, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 1987-07-15 | BATCHELDER, DRAKE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-07-15 | ONE CORPORATE PLAZA, FT.LAUDERDALE, FL 33441 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-06-11 | 500 FAIRWAY DR., STE. 108, DEERFIELD BCH., FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 1986-06-11 | 500 FAIRWAY DR., STE. 108, DEERFIELD BCH., FL 33441 | - |
| NAME CHANGE AMENDMENT | 1985-06-24 | SYNCOM HOLDINGS, INC. | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
