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SYCONLINE INC - Florida Company Profile

Company Details

Entity Name: SYCONLINE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SYCONLINE 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: 20 Jan 2011 (14 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P11000006863
FEI/EIN Number 99-0363394

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

Address: 8600 nw south river drive, Medley, FL, 33166, US
Mail Address: 8900 NE 8TH AVE, MIAMI, FL, 33138, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICKY D. GARAY & ASSOCIATES, INC. Agent -
PAEZ LISETH Y President 8900 NE 8th AVENUE, MIAMI, FL, 33138
PAEZ LISETH Y Director 8900 NE 8th AVENUE, MIAMI, FL, 33138

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000040985 TODOSUMINISTRO MALDONADO GUTIERREZ EXPIRED 2012-05-01 2017-12-31 - 915 NW 1ST AVE, STE HB1412, MIAMI, FL, 33136
G12000040981 INVERSORA OPEN WORK EXPIRED 2012-05-01 2017-12-31 - 915 NW 1ST AVE, STE HB1412, MIAMI, FL, 33136
G12000040989 LOS TITOS EXPIRED 2012-05-01 2017-12-31 - 915 NW 1ST AVE, STE HB1412, MIAMI, FL, 33136
G12000040975 SOCIALITO EXPIRED 2012-05-01 2017-12-31 - 915 NW 1ST AVE, STE HB1412, MIAMI, FL, 33136
G12000040963 TEMPANO FILMS & ARTS EXPIRED 2012-05-01 2017-12-31 - 915 NW 1ST AVE, STE HB1412, MIAMI, FL, 33136
G12000040968 DISTRIBUIDORA YONMALI EXPIRED 2012-05-01 2017-12-31 - 915 NW 1ST AVE, STE HB1412, MIAMI, FL, 33136
G12000040971 DEALERS & COMMERCE DE VENEZUELA EXPIRED 2012-05-01 2017-12-31 - 915 NW 1ST AVE, STE HB1412, MIAMI, FL, 33136
G12000040987 COMERCIAL SURAKI EXPIRED 2012-05-01 2017-12-31 - 915 NW 1ST AVE, STE HB1412, MIAMI, FL, 33136
G12000011425 ANDITUR EXPIRED 2012-02-02 2017-12-31 - 915 NW 1ST AVE, STE HB1412, MIAMI, FL, 33136
G12000011426 INVERSIONES MOVILES EXPIRED 2012-02-02 2017-12-31 - 915 NW 1ST AVE, STE HB1412, MIAMI, FL, 33136

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2020-01-30 8600 nw south river drive, 205, Medley, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-28 8600 nw south river drive, 205, Medley, FL 33166 -
REGISTERED AGENT NAME CHANGED 2013-04-09 RICKY D. GARAY & ASSOCIATES -
REGISTERED AGENT ADDRESS CHANGED 2013-04-09 1831 SW 27TH AVENUE, MIAMI, FL 33145 -

Documents

Name Date
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-05-23
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-01-21
AMENDED ANNUAL REPORT 2013-09-09
AMENDED ANNUAL REPORT 2013-06-24
AMENDED ANNUAL REPORT 2013-04-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State