| Entity Name: | SY-G LATAM CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SY-G LATAM CORP. 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 S Flagler Dr, Ste 500E, West Palm Beach, FL, 33401, US |
| Mail Address: | 777 S Flagler Dr, Ste 500E, West Palm Beach, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HORVATH RONNY | President | 777 S Flagler Dr, West Palm Beach, FL, 33401 |
| HORVATH RONNY | Director | 777 S Flagler Dr, West Palm Beach, FL, 33401 |
| HORVATH HENRY | Vice President | 777 S Flagler Dr, West Palm Beach, FL, 33401 |
| HORVATH HENRY | Director | 777 S Flagler Dr, West Palm Beach, FL, 33401 |
| PAZMINO ALEXANDRA | Vice President | 777 S Flagler Dr, West Palm Beach, FL, 33401 |
| AGUIAR ALEXANDER | Secretary | 777 S Flagler Dr, West Palm Beach, FL, 33401 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| VOLUNTARY DISS W/ NOTICE | 2019-06-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 777 S Flagler Dr, Ste 500E, West Palm Beach, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 777 S Flagler Dr, Ste 500E, West Palm Beach, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-01 | CORPORATE CREATIONS NETWORK INC. | - |
| AMENDMENT | 2017-12-19 | - | - |
| AMENDMENT | 2014-08-12 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
