SYBARIS SOLUTIONS INC. - Florida Company Profile
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| Entity Name: | SYBARIS SOLUTIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SYBARIS SOLUTIONS 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: | 18 Feb 2011 (14 years ago) |
| Date of dissolution: | 10 Jan 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Jan 2019 (6 years ago) |
| Document Number: | P11000017489 |
| FEI/EIN Number |
275086070
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 947 LENOX AVENUE, SUITE 202, MIAMI BEACH, FL, 33139, US |
| Mail Address: | SYBARIS SOLUTIONS INC, 947 LENOX AVENUE, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEDERNERA JUAN M | President | 2760 SW 81 TERRACE, MIRAMAR, FL, 33025 |
| LEDER KREMER SEBASTIAN | Vice President | 947 LENOX AVENUE #202, MIAMI BEACH, FL, 33139 |
| PEDERNERA JUAN M | Agent | 2760 SW 81 TERRACE, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-01-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-22 | 2760 SW 81 TERRACE, APT 2764, MIRAMAR, FL 33025 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-25 | 947 LENOX AVENUE, SUITE 202, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-25 | 947 LENOX AVENUE, SUITE 202, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-15 | PEDERNERA, JUAN M | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-01-10 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-25 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-21 |
| Domestic Profit | 2011-02-18 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State