Entity Name: | SYKES REALTY, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Active |
Date Filed: | 02 Aug 1994 (31 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 03 May 1996 (29 years ago) |
Document Number: | P94000056972 |
FEI/EIN Number | 59-3257898 |
Address: | 600 Brickell Avenue, Suite 3200, Miami, FL 33131 |
Mail Address: | 600 Brickell Avenue, Suite 3200, Miami, FL 33131 |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | SYKES REALTY, INC., MINNESOTA | 5927d60e-9ed4-e011-a886-001ec94ffe7f | MINNESOTA |
Headquarter of | SYKES REALTY, INC., KENTUCKY | 0478169 | KENTUCKY |
Headquarter of | SYKES REALTY, INC., COLORADO | 19941093734 | COLORADO |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Williamson, Deena | Secretary | 600 Brickell Avenue, Unit 3200 Miami, FL 33131 |
Name | Role | Address |
---|---|---|
Destailleur, Elisabeth | Director | 600 Brickell Avenue, Suite 3200 Miami, FL 33131 |
Uberti, Laurent | Director | 600 Brickell Avenue, Suite 3200 Miami, FL 33131 |
Name | Role | Address |
---|---|---|
Xu, Michael | Treasurer | 600 Brickell Avenue, Suite 3200 Miami, FL 33131 |
Name | Role | Address |
---|---|---|
Camino, Olivier | President | 600 Brickell Avenue, Suite 3200 Miami, FL 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-01-09 | 600 Brickell Avenue, Suite 3200, Miami, FL 33131 | No data |
CHANGE OF MAILING ADDRESS | 2025-01-09 | 600 Brickell Avenue, Suite 3200, Miami, FL 33131 | No data |
REGISTERED AGENT NAME CHANGED | 2022-02-25 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-02-25 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
CORPORATE MERGER | 1996-05-03 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000009895 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-09 |
ANNUAL REPORT | 2024-02-02 |
ANNUAL REPORT | 2023-03-09 |
ANNUAL REPORT | 2022-07-18 |
Reg. Agent Change | 2022-02-25 |
ANNUAL REPORT | 2021-02-26 |
ANNUAL REPORT | 2020-01-17 |
ANNUAL REPORT | 2019-01-03 |
ANNUAL REPORT | 2018-03-30 |
ANNUAL REPORT | 2017-01-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State