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THE SYGMA NETWORK, INC. - Florida Company Profile

Company Details

Entity Name: THE SYGMA NETWORK, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 10 May 1990 (35 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 10 Aug 2000 (25 years ago)
Document Number: P29275
FEI/EIN Number 760254608

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077
Address: 5550 BLAZER PARKWAY, DUBLIN, OH, 43017, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
KEYES GREGORY Vice President 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077
MYERS DAVID E Vice President 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077
MCFADDEN EVE M Director 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077
CLANTON GERALD W Vice President 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077
REZKALLA DAWN CHIE 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077
MILLER JENNIFER ASSI 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-24 5550 BLAZER PARKWAY, SUITE 300, DUBLIN, OH 43017 -
REGISTERED AGENT NAME CHANGED 2014-06-11 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2014-06-11 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
CHANGE OF MAILING ADDRESS 2006-05-02 5550 BLAZER PARKWAY, SUITE 300, DUBLIN, OH 43017 -
NAME CHANGE AMENDMENT 2000-08-10 THE SYGMA NETWORK, INC. -
NAME CHANGE AMENDMENT 1991-06-25 THE SYGMA NETWORK OF OHIO, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000513501 TERMINATED 1000000903553 COLUMBIA 2021-10-01 2041-10-06 $ 136,071.22 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J09000814169 TERMINATED 1000000105111 3951 777 2009-02-19 2029-03-05 $ 16,329.40 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-05-14
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-17

Companies related by officers

KEYES GREGORY

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FRESHPOINT CENTRAL FLORIDA, INC. - Active
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FRESHPOINT ATLANTA, INC. - Active
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SYSCO CORPORATION - Active
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SYSCO CENTRAL FLORIDA, INC. - Active
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MYERS DAVID E

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MCFADDEN EVE M

SYSCO GUEST SUPPLY, LLC - Active
Foreign Limited Liability Co. (2005 )
SYSCO GULF COAST, INC. - Inactive
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FRESHPOINT CENTRAL FLORIDA, INC. - Active
Domestic Profit (1960 )
SYSCO NORTH CENTRAL FLORIDA, INC. - Inactive
Foreign Profit (2008 - 2022)
SOTF, LLC - Active
Foreign Limited Liability Co. (2016 )
FRESHPOINT ATLANTA, INC. - Active
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SYSCO CORPORATION - Active
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SYSCO JACKSONVILLE, INC. - Active
Foreign Profit (1992 )
BUCKHEAD SOUTH FLORIDA, LLC - Active
Florida Limited Liability Co. (2011 )

CLANTON GERALD W

BUCKHEAD MEAT COMPANY - Active
Foreign Profit (1999 )
FRESHPOINT CENTRAL FLORIDA, INC. - Active
Domestic Profit (1960 )
SYSCO NORTH CENTRAL FLORIDA, INC. - Inactive
Foreign Profit (2008 - 2022)
FRESHPOINT ATLANTA, INC. - Active
Foreign Profit (2001 )
SYSCO JACKSONVILLE, INC. - Active
Foreign Profit (1992 )
SYSCO CENTRAL FLORIDA, INC. - Active
Foreign Profit (1989 )
GILCHRIST & SOAMES, INC. - Active
Foreign Profit (2017 )
SYSCO WEST COAST FLORIDA, INC. - Active
Foreign Profit (1995 )
FRESHPOINT SOUTH FLORIDA, INC. - Active
Domestic Profit (1997 )
SYSCO INTERNATIONAL FOOD GROUP, INC. - Active
Domestic Profit (2004 )

MILLER JENNIFER

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CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
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Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
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Companies related by address

1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077

SYSCO SERVICES LLC SYSCO LEASING, LLC SYSCO WEST COAST FLORIDA, INC. P. TAVILLA CO. (MIAMI), INC. SYSCO INTERNATIONAL FOOD GROUP, INC. COMPTON FOODS ASSOCIATION, INC. SYSCO GUEST SUPPLY, LLC SYSCO EQUIPMENT & FURNISHINGS COMPANY FRESHPOINT POMPANO REAL ESTATE, LLC ROBERT ORR-SYSCO FOOD SERVICES, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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