| Entity Name: | SYRIUS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SYRIUS, 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: |
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: | 21 Nov 2003 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 May 2005 (20 years ago) |
| Document Number: | P03000142090 |
| FEI/EIN Number |
562421826
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1525 NORTH PARK DRIVE, 104, WESTON, FL, 33326, US |
| Mail Address: | 1525 NORTH PARK DRIVE, 104, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENCIA WILLIAM | President | 1525 NORTH PARK DRIVE, WESTON, FL, 33326 |
| AV ACCOUNTING ASSOCIATES CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-23 | AV ACCOUNTING ASSOCIATES CORP | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-23 | 1525 NORTH PARK DRIVE, 104, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-23 | 1525 NORTH PARK DRIVE, 104, WESTON, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-23 | 1525 NORTH PARK DRIVE, 104, WESTON, FL 33326 | - |
| AMENDMENT | 2005-05-26 | - | - |
| AMENDMENT | 2004-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-07-10 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
