| Entity Name: | SYNTHAX INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SYNTHAX 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: | 23 Aug 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Dec 2022 (2 years ago) |
| Document Number: | P13000071390 |
| FEI/EIN Number |
75-3138408
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6600 NW 16TH STREET, SUITE 10, PLANTATION, FL, 33313, US |
| Mail Address: | 6600 NW 16TH STREET, SUITE 10, PLANTATION, FL, 33313, US |
| ZIP code: | 33313 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KNOEDLER KIM A | Chief Operating Officer | 6600 NW 16TH STREET, PLANTATION, FL, 33313 |
| Von Heydekampf Mathias | Manager | 6600 NW 16TH STREET, PLANTATION, FL, 33313 |
| VON HEYDEKAMPF MATHIAS | Director | 6600 NW 16TH ST SUITE 10, PLANTATION, FL, 33313 |
| KNOEDLER KIM A | Agent | 6600 NW 16th Street Unit 10, PLANTATION, FL, 33313 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-12-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-03 | KNOEDLER, KIM ANNA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-03 | 6600 NW 16th Street Unit 10, PLANTATION, FL 33313 | - |
| AMENDMENT | 2018-01-18 | - | - |
| AMENDMENT | 2016-09-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-01 |
| REINSTATEMENT | 2022-12-13 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-02 |
| Amendment | 2018-01-18 |
| ANNUAL REPORT | 2017-04-25 |
| Amendment | 2016-09-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3615347100 | 2020-04-11 | 0455 | PPP | 6600 NW 16TH ST Ste. 10, PLANTATION, FL, 33313-4525 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
