| Entity Name: | SYNTEX AMERICA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SYNTEX AMERICA CORPORATION 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 Jun 2012 (13 years ago) |
| Document Number: | P12000056545 |
| FEI/EIN Number |
80-0828513
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12946 SW 133 COURT, MIAMI, FL, 33186, US |
| Mail Address: | 12946 SW 133 COURT, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENTE LUIZ FERNANDO | President | 12946 SW 133 COURT, MIAMI, FL, 33186 |
| VALENTE LUIZ FERNANDO | Secretary | 12946 SW 133 COURT, MIAMI, FL, 33186 |
| VALENTE LUIZ FERNANDO | Director | 12946 SW 133 COURT, MIAMI, FL, 33186 |
| VALENTE ALESSANDRA | Vice President | 12946 SW 133 COURT, MIAMI, FL, 33186 |
| VALENTE ALESSANDRA | Director | 12946 SW 133 COURT, MIAMI, FL, 33186 |
| PHILIP SHENKMAN CPA, P.A. | Agent | 12946 SW 133 COURT, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 12946 SW 133 COURT, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 12946 SW 133 COURT, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-01 | PHILIP SHENKMAN CPA, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 12946 SW 133 COURT, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-02-26 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
