| Entity Name: | SYNTO SOLIMAR 409, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SYNTO SOLIMAR 409, 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 Mar 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P04000047783 |
| FEI/EIN Number |
203644434
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 SAN REMO AVENUE, SUITE 248, CORAL GABLES, FL, 33146 |
| Mail Address: | 1500 SAN REMO AVENUE, SUITE 248, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO MARIO | Director | 9559 COLLINS AVE. #409, BAL HARBOUR, FL, 33154 |
| CASTRO MARIO | President | 9559 COLLINS AVE. #409, BAL HARBOUR, FL, 33154 |
| GOMEZ CATALAN PERLA | Director | 9559 COLLINS AVE. #409, BAL HARBOUR, FL, 33154 |
| GOMEZ CATALAN PERLA | Secretary | 9559 COLLINS AVE. #409, BAL HARBOUR, FL, 33154 |
| CASTRO MARIO | Agent | 1500 SAN REMO AVENUE, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-08-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-08-05 | CASTRO, MARIO | - |
| PENDING REINSTATEMENT | 2014-08-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2010-03-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-11-22 | 1500 SAN REMO AVENUE, SUITE 248, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2005-11-22 | 1500 SAN REMO AVENUE, SUITE 248, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-11-22 | 1500 SAN REMO AVENUE, SUITE 248, CORAL GABLES, FL 33146 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000474952 | TERMINATED | 1000000224150 | DADE | 2011-07-12 | 2031-08-03 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2014-08-05 |
| CORAPREIWP | 2010-03-04 |
| ANNUAL REPORT | 2007-07-24 |
| ANNUAL REPORT | 2006-04-13 |
| ANNUAL REPORT | 2005-11-22 |
| ANNUAL REPORT | 2005-04-29 |
| Domestic Profit | 2004-03-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
