| Entity Name: | SYAM ENTERPRISES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 07 Feb 2018 (7 years ago) |
| Document Number: | P18000013259 |
| FEI/EIN Number | 82-4371816 |
| Address: | 868 South U.S. Hwy 1792, Longwood, FL, 32750, US |
| Mail Address: | 868 South U.S. Hwy 1792, Longwood, FL, 32750, US |
| ZIP code: | 32750 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sukhu Mohamed N | Agent | 1205 Dusty Pine Drive, APOPKA, FL, 32703 |
| Name | Role | Address |
|---|---|---|
| MOHAMMED BARRY S | Chairman | 868 South U.S. Hwy 1792, Longwood, FL, 32750 |
| Name | Role | Address |
|---|---|---|
| Sukhu Mohamed N | Chief Executive Officer | 868 South U.S. Hwy 1792, Longwood, FL, 32750 |
| Name | Role | Address |
|---|---|---|
| Mohammed Shivon A | Vice President | 868 South U.S. Hwy 1792, Longwood, FL, 32750 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000029755 | LEGACY LIQUORS | EXPIRED | 2018-03-02 | 2023-12-31 | No data | 211 FL-434, LONGWOOD, FL, 32750 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-06 | Sukhu, Mohamed N | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-06 | 1205 Dusty Pine Drive, APOPKA, FL 32703 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-26 | 868 South U.S. Hwy 1792, Longwood, FL 32750 | No data |
| CHANGE OF MAILING ADDRESS | 2021-01-26 | 868 South U.S. Hwy 1792, Longwood, FL 32750 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000658425 | ACTIVE | 1000001014490 | SEMINOLE | 2024-10-14 | 2044-10-23 | $ 28,237.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| Domestic Profit | 2018-02-07 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
