| Entity Name: | SYNCHRON PARKING SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SYNCHRON PARKING SYSTEMS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Apr 1994 (31 years ago) |
| Date of dissolution: | 07 May 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 07 May 2004 (21 years ago) |
| Document Number: | P94000029208 |
| FEI/EIN Number |
650483207
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2875 N.E. 191 STREET, STE. 500, AVENTURA, FL, 33180 |
| Mail Address: | 2875 N.E. 191 STREET, STE. 500, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARON LOUIS | Director | 2875 NE 191 ST, SUITE 500, AVENTURA, FL |
| BARON LOUIS | President | 2875 NE 191 ST, SUITE 500, AVENTURA, FL |
| BARON LOUIS | Secretary | 2875 NE 191 ST, SUITE 500, AVENTURA, FL |
| ROSENTHAL KERRY E | Agent | 2875 N.E. 191 STREET, STE. 500, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-05-07 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L04000023022. MERGER NUMBER 100000048971 |
| CHANGE OF PRINCIPAL ADDRESS | 1996-10-14 | 2875 N.E. 191 STREET, STE. 500, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 1996-10-14 | 2875 N.E. 191 STREET, STE. 500, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-10-14 | 2875 N.E. 191 STREET, STE. 500, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 1994-06-06 | ROSENTHAL, KERRY EESQUIRE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-03-31 |
| ANNUAL REPORT | 2002-05-14 |
| ANNUAL REPORT | 2001-05-04 |
| ANNUAL REPORT | 2000-05-10 |
| ANNUAL REPORT | 1999-04-14 |
| ANNUAL REPORT | 1998-05-14 |
| ANNUAL REPORT | 1997-05-14 |
| ANNUAL REPORT | 1996-04-15 |
| ANNUAL REPORT | 1995-03-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
