| Entity Name: | DARKWATER SYNDICATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DARKWATER SYNDICATE, 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: | 28 Apr 2008 (17 years ago) |
| Date of dissolution: | 29 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2021 (4 years ago) |
| Document Number: | P08000042247 |
| FEI/EIN Number |
262595417
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8004 NW 154 Street, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 8004 NW 154 Street, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMON JR. ANTONIO | Head | 8004 NW 154 Street, MIAMI LAKES, FL, 33016 |
| SIMON JR. ANTONIO | Agent | 8004 NW 154 Street, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-14 | SIMON JR., ANTONIO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-29 | 8004 NW 154 Street, 623, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-29 | 8004 NW 154 Street, 623, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-29 | 8004 NW 154 Street, 623, MIAMI LAKES, FL 33016 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-29 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-03-22 |
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
