| Entity Name: | SY-G LATAM CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 12 Feb 2014 (11 years ago) |
| Date of dissolution: | 20 Jun 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 20 Jun 2019 (6 years ago) |
| Document Number: | P14000013580 |
| FEI/EIN Number | 47-1528549 |
| Address: | 777 S Flagler Dr, Ste 500E, West Palm Beach, FL 33401 |
| Mail Address: | 777 S Flagler Dr, Ste 500E, West Palm Beach, FL 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| HORVATH, RONNY | President | 777 S Flagler Dr, Ste 500E West Palm Beach, FL 33401 |
| Name | Role | Address |
|---|---|---|
| HORVATH, RONNY | Director | 777 S Flagler Dr, Ste 500E West Palm Beach, FL 33401 |
| HORVATH, HENRY | Director | 777 S Flagler Dr, Ste 500E West Palm Beach, FL 33401 |
| Name | Role | Address |
|---|---|---|
| HORVATH, HENRY | Vice President | 777 S Flagler Dr, Ste 500E West Palm Beach, FL 33401 |
| PAZMINO, ALEXANDRA | Vice President | 777 S Flagler Dr, Ste 500E West Palm Beach, FL 33401 |
| Name | Role | Address |
|---|---|---|
| AGUIAR, ALEXANDER | Secretary | 777 S Flagler Dr, Ste 500E West Palm Beach, FL 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| VOLUNTARY DISS W/ NOTICE | 2019-06-20 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 777 S Flagler Dr, Ste 500E, West Palm Beach, FL 33401 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 777 S Flagler Dr, Ste 500E, West Palm Beach, FL 33401 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-03-01 | CORPORATE CREATIONS NETWORK INC. | No data |
| AMENDMENT | 2017-12-19 | No data | No data |
| AMENDMENT | 2014-08-12 | No data | No data |
| Name | Date |
|---|---|
| CORAPVDWN | 2019-06-20 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| Reg. Agent Change | 2018-03-01 |
| Amendment | 2017-12-19 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-03-11 |
| Amendment | 2014-08-12 |
| Domestic Profit | 2014-02-12 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
