| Entity Name: | SYAQUA AMERICAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SYAQUA AMERICAS, 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: |
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: | 17 Apr 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Dec 2019 (5 years ago) |
| Document Number: | P17000034833 |
| FEI/EIN Number |
82-1302831
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1560 Sawgrass Corporate Parkway, 4th Floor, Suite 460, Sunrise, FL, 33323, US |
| Mail Address: | 1560 Sawgrass Corporate Parkway, 4th Floor, Suite 460, Sunrise, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Lakin Piers | Director | 1560 Sawgrass Corporate Parkway, Sunrise, FL, 33323 |
| Kao Hsi Chung Fred | Director | 1560 Sawgrass Corporate Parkway, Sunrise, FL, 33323 |
| Wongkasetsin Pradipat | Secretary | 1560 Sawgrass Corporate Parkway, Sunrise, FL, 33323 |
| Fegan Daniel F | Treasurer | 1560 Sawgrass Corporate Parkway, Sunrise, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-15 | 1560 Sawgrass Corporate Parkway, 4th Floor, Suite 460, Sunrise, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-15 | 1560 Sawgrass Corporate Parkway, 4th Floor, Suite 460, Sunrise, FL 33323 | - |
| AMENDMENT | 2019-12-18 | - | - |
| AMENDMENT | 2019-06-05 | - | - |
| AMENDMENT | 2017-09-29 | - | - |
| AMENDMENT | 2017-05-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| AMENDED ANNUAL REPORT | 2023-04-28 |
| AMENDED ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-11 |
| AMENDED ANNUAL REPORT | 2021-10-15 |
| AMENDED ANNUAL REPORT | 2021-07-22 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-06-29 |
| Amendment | 2019-12-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
