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SYNTO 3005 ES CORP. - Florida Company Profile

Company Details

Entity Name: SYNTO 3005 ES CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SYNTO 3005 ES 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: 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: 26 Jul 2005 (20 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P05000104161
FEI/EIN Number 203644498

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

Key Officers & Management

Name Role Address
BARED AND ASSOC., P.A. Agent 1500 SAN REMO AVENUE, CORAL GABLES, FL, 33146
VILLAMIL JUAN F Director 1550 SAN REMO AVE., STE. 248, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-01-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2006-02-03 1500 SAN REMO AVENUE, SUITE 248, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2006-02-03 1500 SAN REMO AVENUE, SUITE 248, CORAL GABLES, FL 33146 -
REGISTERED AGENT ADDRESS CHANGED 2006-02-03 1500 SAN REMO AVENUE, SUITE 248, CORAL GABLES, FL 33146 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000112055 LAPSED 09-09876 CA 10 MIAMI-DADE COUNTY 11FTH CIRCUI 2012-02-22 2017-02-22 $42,623.26 BISCAYNE BANK, 3121 COMMODORE PLAZA, MIAMI, FL 33133

Documents

Name Date
REINSTATEMENT 2009-01-14
ANNUAL REPORT 2007-01-05
ANNUAL REPORT 2006-02-03
Domestic Profit 2005-07-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State