SYLVITE HOLDINGS (USA) INC. - Florida Company Profile
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| Entity Name: | SYLVITE HOLDINGS (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SYLVITE HOLDINGS (USA) 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: | 15 Mar 1993 (32 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Nov 2020 (5 years ago) |
| Document Number: | P93000019284 |
| FEI/EIN Number |
593170651
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3221 NORTH SERVICE RD, SUITE 200, BURLINGTON, ON, L7N 3-G2, CA |
| Address: | 1607 W. OLIVE STREET, LAKELAND, FL, 33815, US |
| ZIP code: | 33815 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SYLVITE, LLC | Agent | - |
| LOOMANS HUGH M | President | 3221 NORTH SERVICE ROAD, SUITE 200, BURLINGTON, L7N 3G2 |
| LOOMANS HUGH M | Secretary | 3221 NORTH SERVICE ROAD, SUITE 200, BURLINGTON, L7N 3G2 |
| LOOMANS HUGH M | Treasurer | 3221 NORTH SERVICE ROAD, SUITE 200, BURLINGTON, L7N 3G2 |
| LOOMANS HUGH M | Director | 3221 NORTH SERVICE ROAD, SUITE 200, BURLINGTON, L7N 3G2 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-11-06 | SYLVITE, LLC | - |
| REINSTATEMENT | 2020-11-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT AND NAME CHANGE | 2010-10-12 | SYLVITE HOLDINGS (USA) INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-03 | 1607 W. OLIVE STREET, LAKELAND, FL 33815 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-03 | 1607 W. OLIVE STREET, LAKELAND, FL 33815 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-03 | 1607 W. OLIVE STREET, LAKELAND, FL 33815 | - |
| CANCEL ADM DISS/REV | 2009-03-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2006-02-23 | - | - |
| 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 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State