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SYGMA HOLDING CORP

Company Details

Entity Name: SYGMA HOLDING CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 22 Aug 2014 (10 years ago)
Date of dissolution: 11 Dec 2018 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Dec 2018 (6 years ago)
Document Number: P14000070737
FEI/EIN Number 47-1678770
Address: 1060 Holand Dr - Suite L, Lake Pointe Centre, BOCA RATON, FL, 33487
Mail Address: 1060 Holand Dr - Suite L, Lake Pointe Centre, BOCA RATON, FL, 33487
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
FERREIRA MARCELO G Agent 1060 Holand Dr - Suite L, BOCA RATON, FL, 33487

Director

Name Role Address
PAIVA ALEXANDRE Director 1060 Holand Dr - Suite L, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-12-11 No data No data
REGISTERED AGENT NAME CHANGED 2018-02-08 FERREIRA, MARCELO G No data
CHANGE OF PRINCIPAL ADDRESS 2015-09-21 1060 Holand Dr - Suite L, Lake Pointe Centre, BOCA RATON, FL 33487 No data
CHANGE OF MAILING ADDRESS 2015-09-21 1060 Holand Dr - Suite L, Lake Pointe Centre, BOCA RATON, FL 33487 No data
REGISTERED AGENT ADDRESS CHANGED 2015-09-21 1060 Holand Dr - Suite L, Lake Pointe Centre, BOCA RATON, FL 33487 No data
NAME CHANGE AMENDMENT 2015-01-27 SYGMA HOLDING CORP No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-12-11
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-04-08
AMENDED ANNUAL REPORT 2015-09-21
ANNUAL REPORT 2015-03-10
Name Change 2015-01-27
Domestic Profit 2014-08-22

Date of last update: 02 Feb 2025

Sources: Florida Department of State