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SYNTHAX INC. - Florida Company Profile

Company Details

Entity Name: SYNTHAX INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

SYNTHAX INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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
Mail Address: 6600 NW 16TH STREET, SUITE 10, PLANTATION, FL 33313
ZIP code: 33313
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KNOEDLER, KIM ANNA Agent 6600 NW 16th Street Unit 10, PLANTATION, FL 33313
KNOEDLER, KIM ANNA Chief Operating Officer 6600 NW 16TH STREET, SUITE 10 PLANTATION, FL 33313
Von Heydekampf, Mathias Managing Director 6600 NW 16TH STREET, SUITE 10 PLANTATION, FL 33313
VON HEYDEKAMPF, MATHIAS Director 6600 NW 16TH ST SUITE 10, PLANTATION, FL 33313

Events

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 - -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3615347100 2020-04-11 0455 PPP 6600 NW 16TH ST Ste. 10, PLANTATION, FL, 33313-4525
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 99000
Loan Approval Amount (current) 99000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PLANTATION, BROWARD, FL, 33313-4525
Project Congressional District FL-20
Number of Employees 6
NAICS code 423690
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 100179.75
Forgiveness Paid Date 2021-06-17

Date of last update: 21 Feb 2025

Sources: Florida Department of State