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SYNTHETIC GRASS FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: SYNTHETIC GRASS FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SYNTHETIC GRASS FLORIDA, 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 Dec 2017 (7 years ago)
Date of dissolution: 12 Feb 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Feb 2021 (4 years ago)
Document Number: P17000097896
FEI/EIN Number 38-4055442

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 202 NW 2ND STREET, HALLANDALE BEACH, FL, 33009
Mail Address: 202 NW 2ND STREET, HALLANDALE BEACH, FL, 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIMENEZ LAW OFFICES, P.A. Agent -
THOMAS JEAN-PIERRE President 1-500 BOUL, INDUSTRIEL, ST-EUSTACHE, QU, J7R 53
GIGNAC KARL Chairman 165 MARINE CIRCLE, HALLANDALE BEACH, FL, 33009
GIGNAC KARL Director 165 MARINE CIRCLE, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-02-12 - -
AMENDMENT 2020-10-26 - -
CHANGE OF PRINCIPAL ADDRESS 2020-10-26 202 NW 2ND STREET, HALLANDALE BEACH, FL 33009 -
CHANGE OF MAILING ADDRESS 2020-10-26 202 NW 2ND STREET, HALLANDALE BEACH, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-13 205 SE 20TH STREET, FORT LAUDERDALE, FL 33316 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-02-12
Amendment 2020-10-26
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-30
Domestic Profit 2017-12-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State