| Entity Name: | SYLVITE HOLDINGS (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 15 Mar 1993 (32 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Nov 2020 (4 years ago) |
| Document Number: | P93000019284 |
| FEI/EIN Number | 59-3170651 |
| Address: | 1607 W. OLIVE STREET, LAKELAND, FL 33815 |
| Mail Address: | 3221 NORTH SERVICE RD, SUITE 200, BURLINGTON, ON L7N 3-G2 CA |
| ZIP code: | 33815 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SYLVITE, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| LOOMANS, HUGH M | President | 3221 NORTH SERVICE ROAD, SUITE 200, BURLINGTON L7N 3-G2 CA |
| Name | Role | Address |
|---|---|---|
| LOOMANS, HUGH M | Secretary | 3221 NORTH SERVICE ROAD, SUITE 200, BURLINGTON L7N 3-G2 CA |
| Name | Role | Address |
|---|---|---|
| LOOMANS, HUGH M | Treasurer | 3221 NORTH SERVICE ROAD, SUITE 200, BURLINGTON L7N 3-G2 CA |
| Name | Role | Address |
|---|---|---|
| LOOMANS, HUGH M | Director | 3221 NORTH SERVICE ROAD, SUITE 200, BURLINGTON L7N 3-G2 CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-11-06 | SYLVITE, LLC | No data |
| REINSTATEMENT | 2020-11-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2010-10-12 | SYLVITE HOLDINGS (USA) INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-03 | 1607 W. OLIVE STREET, LAKELAND, FL 33815 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-03 | 1607 W. OLIVE STREET, LAKELAND, FL 33815 | No data |
| CHANGE OF MAILING ADDRESS | 2009-03-03 | 1607 W. OLIVE STREET, LAKELAND, FL 33815 | No data |
| CANCEL ADM DISS/REV | 2009-03-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CANCEL ADM DISS/REV | 2006-02-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-01 |
| REINSTATEMENT | 2020-11-06 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
