| Entity Name: | SYKES REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SYKES REALTY, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 Brickell Avenue, Miami, FL, 33131, US |
| Mail Address: | 600 Brickell Avenue, Miami, FL, 33131, US |
| 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 | Address |
|---|---|---|
| Williamson Deena | Secretary | 600 Brickell Avenue, Miami, FL, 33131 |
| Destailleur Elisabeth | Director | 600 Brickell Avenue, Miami, FL, 33131 |
| Uberti Laurent | Director | 600 Brickell Avenue, Miami, FL, 33131 |
| Xu Michael | Treasurer | 600 Brickell Avenue, Miami, FL, 33131 |
| Camino Olivier | President | 600 Brickell Avenue, Miami, FL, 33131 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-09 | 600 Brickell Avenue, Suite 3200, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-09 | 600 Brickell Avenue, Suite 3200, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-25 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-25 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CORPORATE MERGER | 1996-05-03 | - | 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: 01 Apr 2025
Sources: Florida Department of State
