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SYNDICATE PROPERTY INVESTMENTS AND DEVELOPERS CORPORATON - Florida Company Profile

Company Details

Entity Name: SYNDICATE PROPERTY INVESTMENTS AND DEVELOPERS CORPORATON
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SYNDICATE PROPERTY INVESTMENTS AND DEVELOPERS CORPORATON 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: 17 Sep 2003 (22 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P03000102144
FEI/EIN Number 200252760

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

Address: 6175 NW 167 STREET, G-2, MIAMI LAKES, FL, 33015
Mail Address: 8457 NW 201 TERRACE, MIAMI, FL, 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEIVA JOHENNYS Chief Executive Officer 6175 NW 167 STREET G-2, MIAMI LAKES, FL, 33015
LEIVA JOHENNYS Agent 8457 NW 201 TERRACE, MIAMI, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-10-10 - -
CHANGE OF PRINCIPAL ADDRESS 2007-10-10 6175 NW 167 STREET, G-2, MIAMI LAKES, FL 33015 -
REGISTERED AGENT ADDRESS CHANGED 2007-10-10 8457 NW 201 TERRACE, MIAMI, FL 33015 -
CHANGE OF MAILING ADDRESS 2007-10-10 6175 NW 167 STREET, G-2, MIAMI LAKES, FL 33015 -
REGISTERED AGENT NAME CHANGED 2007-10-10 LEIVA, JOHENNYS -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
REINSTATEMENT 2007-10-10
ANNUAL REPORT 2006-05-02
ANNUAL REPORT 2005-01-11
ANNUAL REPORT 2004-01-16
Domestic Profit 2003-09-17

Date of last update: 02 May 2025

Sources: Florida Department of State