SYBAC USA HOLDING INC. - Florida Company Profile
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| Entity Name: | SYBAC USA HOLDING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 801 BRICKELL AVENUE,, SUITE 900, MIAMI, FL, 33131, US |
| Mail Address: | 801 BRICKELL AVENUE,, SUITE 900, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| City: | Miami |
| 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 |
| - | 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State