| Entity Name: | SYFAC USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SYFAC USA INC. 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: | 11 May 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P16000042391 |
| Address: | 227 MICHIGAN AVENUE 404, MIAMI BEACH, FL, 33139, UN |
| Mail Address: | 227 MICHIGAN AVENUE 404, MIAMI BEACH, FL, 33139, UN |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHOUKROUN JOSEPH | President | 227 MICHIGAN AVENUE 404, MIAMI BEACH, FL, 33139 |
| DEWANDRE LUC | Vice President | 1100 WEST AVENUE #424, MIAMI BEACH, FL, 33139 |
| DEWANDRE RAPHAEL | Vice President | 227 MICHIGAN AVENUE 404, MIAMI BEACH, FL, 33139 |
| MIRON RICHARD | Vice President | 227 MICHIGAN AVENUE 404, MIAMI BEACH, FL, 33139 |
| DEWANDRE SEBASTIEN | Vice President | 227 MICHIGAN AVENUE 404, MIAMI BEACH, FL, 33139 |
| ENNAHOU HASSAN | Vice President | 3707 TOLEDO STREET, CORAL GABLES, FL, 33134 |
| ENNAHOU HASSAN | Secretary | 3707 TOLEDO STREET, CORAL GABLES, FL, 33134 |
| DEWANDRE SEBASTIEN | Agent | 227 MICHIGAN AVENUE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2016-05-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
