| Entity Name: | SYS HOLDING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 25 Feb 1993 (32 years ago) |
| Date of dissolution: | 26 Aug 1994 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (30 years ago) |
| Document Number: | P93000014376 |
| Address: | 4160 W. 16TH AVE, SUITE 402, HIALEAH, FL 33012 |
| Mail Address: | 4160 W. 16TH AVE, SUITE 402, HIALEAH, FL 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES, JUAN E | Agent | 4160 W. 16TH AVE., SUITE 402, HIALEAH, FL 33012 |
| Name | Role | Address |
|---|---|---|
| ARENS, ENRIQUE PASTOR | President | 2895 BISCAYNE BLVD., SUITE 354, MIAMI, FL 33137 |
| Name | Role | Address |
|---|---|---|
| ARENS, ENRIQUE PASTOR | Director | 2895 BISCAYNE BLVD., SUITE 354, MIAMI, FL 33137 |
| DE BIMBONI, ANDREA B. | Director | 2895 BISCAYNE BLVD., SUITE 354, MIAMI, FL 33137 |
| BIMBONI, HUGO PEDRO | Director | 2895 BISCAYNE BLVD., SUITE 354, MIAMI, FL 33137 |
| Name | Role | Address |
|---|---|---|
| DE BIMBONI, ANDREA B. | Vice President | 2895 BISCAYNE BLVD., SUITE 354, MIAMI, FL 33137 |
| Name | Role | Address |
|---|---|---|
| BIMBONI, HUGO PEDRO | Secretary | 2895 BISCAYNE BLVD., SUITE 354, MIAMI, FL 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | No data | No data |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
