| Entity Name: | SYP LATIN GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SYP LATIN GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Mar 2011 (14 years ago) |
| Document Number: | P11000029613 |
| FEI/EIN Number |
352405534
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2255 OVERBROOK ST, MIAMI, FL, 33133 |
| Mail Address: | 2255 OVERBROOK ST, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTRADA SERGIO DE J | President | 2255 OVERBROOK ST, MIAMI, FL, 33133 |
| SUAREZ ANGELA I | Vice President | 2255 OVERBROOK ST., MIAMI, FL, 33133 |
| ESTRADA SERGIO D | Agent | 2255 OVERBROOK ST, MIAMI, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000060444 | TWO WAY SOLUTIONS | ACTIVE | 2013-06-17 | 2028-12-31 | - | 2255 OVERBROOK STREET, MIAMI, FL, 33133 |
| G11000035006 | SYP MANAGEMENT | EXPIRED | 2011-04-08 | 2016-12-31 | - | 2255 SW 28TH STREET, MIAMI, FL, 33133 |
| G11000034997 | TWO WAYS SOLUTIONS CONSULTING | EXPIRED | 2011-04-08 | 2016-12-31 | - | 2255 SW 28 STREET, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-03-20 | ESTRADA, SERGIO DE JESUS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-05 | 2255 OVERBROOK ST, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-05 | 2255 OVERBROOK ST, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-05 | 2255 OVERBROOK ST, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-01-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
