SYNTEGRAL CONSULTING CORP. - Florida Company Profile
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| Entity Name: | SYNTEGRAL CONSULTING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SYNTEGRAL CONSULTING CORP. 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: | 23 Jan 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Sep 2016 (9 years ago) |
| Document Number: | P02000007517 |
| FEI/EIN Number |
010587552
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1430 S Dixie Hwy, Coral Gables, FL, 33146, US |
| Mail Address: | 1430 S Dixie Hwy, Coral Gables, FL, 33146, US |
| ZIP code: | 33146 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gomes Denise F | Vice Chairman | 1430 S Dixie Hwy, Coral Gables, FL, 33146 |
| John Michael | President | 1430 S Dixie Hwy, Coral Gables, FL, 33146 |
| Gomes Denise F | Agent | 1430 S Dixie Hwy, Coral Gables, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-16 | 1430 S Dixie Hwy, Ste 105 1067, Coral Gables, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-16 | 1430 S Dixie Hwy, Ste 105 1067, Coral Gables, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-16 | 1430 S Dixie Hwy, Ste 105 1067, Coral Gables, FL 33146 | - |
| AMENDMENT | 2016-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-15 | Gomes, Denise F | - |
| REINSTATEMENT | 2014-05-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2010-04-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2006-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900012841 | LAPSED | 2005-5432-CA-41 | CIR CRT 11TH JUD MIAMI-DADE | 2008-06-04 | 2013-07-23 | $114000.00 | SYLVESTER BROOKINS & CARMEN BROOKINS, 100 NW 67TH STREET, MIAMI, FL 33150 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-03-24 |
| Amendment | 2016-09-26 |
| ANNUAL REPORT | 2016-03-28 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State