| Entity Name: | SYNTHESYS SECURE TECHNOLOGIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SYNTHESYS SECURE TECHNOLOGIES, 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: | 18 May 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P01000049674 |
| FEI/EIN Number |
651108556
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 550 FAIRWAY DR, SUITE 110, DEERFIELD BEACH, FL, 33441 |
| Mail Address: | 550 FAIRWAY DR, SUITE 110, DEERFIELD BEACH, FL, 33441 |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAPUR SHASHI | Director | 550 FAIWAY DR, DEERFIELD BEACH, FL, 33441 |
| BAROCAS JEFFREY | Director | 550 FAIRWAY DR., DEERFIELD BEACH, FL, 33441 |
| CASWELL CHRIS | Agent | 2364 FRUITVILLE ROAD, SARASOTA, FL, 34237 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-05-19 | 550 FAIRWAY DR, SUITE 110, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-19 | 550 FAIRWAY DR, SUITE 110, DEERFIELD BEACH, FL 33441 | - |
| MERGER | 2002-01-07 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000040329 |
| NAME CHANGE AMENDMENT | 2001-12-10 | SYNTHESYS SECURE TECHNOLOGIES, INC. | - |
| AMENDMENT | 2001-06-12 | - | - |
| NAME CHANGE AMENDMENT | 2001-05-21 | SYNTHESYS TECHNOLOGIES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-05-19 |
| Merger | 2002-01-07 |
| Name Change | 2001-12-10 |
| Amendment | 2001-06-12 |
| Name Change | 2001-05-21 |
| Domestic Profit | 2001-05-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
