| Entity Name: | SYNTHESIS S.A. INVESTMENTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SYNTHESIS S.A. INVESTMENTS CORPORATION 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: | 22 Jan 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Oct 2017 (8 years ago) |
| Document Number: | P14000006354 |
| FEI/EIN Number |
46-4614580
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2510 W 78TH STREET BAY #1, MIAMI, FL, 33016, US |
| Mail Address: | 2510 NW 78TH STREET BAY #1, MIAMI, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOUTRAS NIKOLAOS | President | 2510 W 78 St Bay 1, Miami, FL, 33016 |
| ROUMPESI ANGELIKI | Vice President | 2510 W 78 St Bay 1, MIAMI, FL, 33016 |
| KOUTRAS NIKOLAOS | Agent | 2510 W 78TH STREET BAY # 1, MIAMI, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-10 | 2510 W 78TH STREET BAY #1, MIAMI, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-10 | KOUTRAS, NIKOLAOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-10-10 | 2510 W 78TH STREET BAY # 1, MIAMI, FL 33016 | - |
| AMENDMENT | 2017-10-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-10-10 | 2510 W 78TH STREET BAY #1, MIAMI, FL 33016 | - |
| AMENDMENT | 2014-04-24 | - | - |
| AMENDMENT | 2014-02-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-01-13 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-01-05 |
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-01-16 |
| Amendment | 2017-10-10 |
| ANNUAL REPORT | 2017-02-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
