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SYNTENEX CORPORATION - Florida Company Profile

Company Details

Entity Name: SYNTENEX CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

SYNTENEX CORPORATION 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: 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: 13 Sep 2013 (11 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P13000075793
FEI/EIN Number 46-3640651

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2049 WINDWARD DRIVE, Suite, Pompano Beach, FL 33162
Mail Address: 2049 Windward Drive, Lauderdale by the Sea, FL 33062
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FEIJOO, FERNANDO E Agent 490 SE 19th Avenue, Suite 307, Pompano Beach, FL 33060
ELDER, SANDRA L President 2049 WINDWARD DR, LAUDERDALE BY THE SEA, FL 33062
Feijoo, Fernando E. Secretary 490 SE 19th Avenue, 307 Pompano Beach, FL 33060
Feijoo, Fernando Vice President 490 SE 19th Avenue, 307 Pompano Beach, FL 33060

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2017-12-21 490 SE 19th Avenue, Suite 307, Pompano Beach, FL 33060 -
REINSTATEMENT 2017-12-21 - -
CHANGE OF PRINCIPAL ADDRESS 2017-12-21 2049 WINDWARD DRIVE, Suite, Pompano Beach, FL 33162 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
AMENDMENT 2015-09-23 - -
REGISTERED AGENT NAME CHANGED 2015-01-11 FEIJOO, FERNANDO E -
REINSTATEMENT 2015-01-11 - -
CHANGE OF MAILING ADDRESS 2015-01-11 2049 WINDWARD DRIVE, Suite, Pompano Beach, FL 33162 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-03-26
REINSTATEMENT 2017-12-21
Amendment 2015-09-23
REINSTATEMENT 2015-01-11
Domestic Profit 2013-09-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1010418407 2021-01-31 0455 PPS 2049 Windward Dr, Pompano Beach, FL, 33062-7676
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48370
Loan Approval Amount (current) 48370
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pompano Beach, BROWARD, FL, 33062-7676
Project Congressional District FL-23
Number of Employees 3
NAICS code 541512
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Female Owned
Veteran Veteran
Forgiveness Amount 48683.38
Forgiveness Paid Date 2021-09-29
1881307702 2020-05-01 0455 PPP 2049 WINDWARD DR, POMPANO BEACH, FL, 33062
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42067
Loan Approval Amount (current) 42067
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address POMPANO BEACH, BROWARD, FL, 33062-0900
Project Congressional District FL-23
Number of Employees 40
NAICS code 541512
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Female Owned
Veteran Veteran
Forgiveness Amount 41487.69
Forgiveness Paid Date 2021-02-10

Date of last update: 21 Feb 2025

Sources: Florida Department of State