| Entity Name: | SYBAC USA HOLDING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SYBAC USA HOLDING 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: | 25 Jun 2013 (12 years ago) |
| Date of dissolution: | 15 Jun 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Jun 2015 (10 years ago) |
| Document Number: | P13000054866 |
| FEI/EIN Number |
38-3911062
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 BRICKELL AVENUE,, SUITE 900, MIAMI, FL, 33131, US |
| Mail Address: | 801 BRICKELL AVENUE,, SUITE 900, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TARLACH STEPHAN | Director | Auf dem Sand 25, Handstedt, 21271 |
| TARLACH STEPHAN | President | Auf dem Sand 25, Handstedt, 21271 |
| WHISTLER CONSULT INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-06-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-04 | WHISTLER CONSULT INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-09-03 | 801 BRICKELL AVENUE,, SUITE 900, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2013-09-03 | 801 BRICKELL AVENUE,, SUITE 900, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-06-15 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-04 |
| Domestic Profit | 2013-06-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
