| Entity Name: | SYAM ENTERPRISES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SYAM ENTERPRISES 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: | 07 Feb 2018 (7 years ago) |
| Document Number: | P18000013259 |
| FEI/EIN Number |
82-4371816
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| MOHAMMED BARRY S | Chairman | 868 South U.S. Hwy 1792, Longwood, FL, 32750 |
| Sukhu Mohamed N | Chief Executive Officer | 868 South U.S. Hwy 1792, Longwood, FL, 32750 |
| Mohammed Shivon A | Vice President | 868 South U.S. Hwy 1792, Longwood, FL, 32750 |
| Sukhu Mohamed N | Agent | 1205 Dusty Pine Drive, APOPKA, FL, 32703 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000029755 | LEGACY LIQUORS | EXPIRED | 2018-03-02 | 2023-12-31 | - | 211 FL-434, LONGWOOD, FL, 32750 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-06 | Sukhu, Mohamed N | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-06 | 1205 Dusty Pine Drive, APOPKA, FL 32703 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-26 | 868 South U.S. Hwy 1792, Longwood, FL 32750 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-26 | 868 South U.S. Hwy 1792, Longwood, FL 32750 | - |
| 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 | 2025-02-07 |
| 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 Apr 2025
Sources: Florida Department of State
