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SYSCO AUTOMATION, INC. - Florida Company Profile

Company Details

Entity Name: SYSCO AUTOMATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SYSCO AUTOMATION, 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: 05 Sep 1995 (30 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: P95000068108
FEI/EIN Number 650607555

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3840 W. HILLSBORO BLVD., STE. 230, DEERFIELD BEACH, FL, 33442
Mail Address: 3840 W. HILLSBORO BLVD., STE. 230, DEERFIELD BEACH, FL, 33442
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOYCE ROGER Director 5251 S.W. 21ST STREET, PLANTATION, FL, 33317
BREWER THOMAS Chairman 273 MW 45 TERR/, DEERFIELD BCH., FL, 33442
BREWER THOMAS Agent 3840 W. HILLSBORO BLVD., DEERFIELD BEACH, FL, 33442

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
REINSTATEMENT 1996-11-04 - -
CHANGE OF PRINCIPAL ADDRESS 1996-11-04 3840 W. HILLSBORO BLVD., STE. 230, DEERFIELD BEACH, FL 33442 -
REGISTERED AGENT ADDRESS CHANGED 1996-11-04 3840 W. HILLSBORO BLVD., STE. 230, DEERFIELD BEACH, FL 33442 -
CHANGE OF MAILING ADDRESS 1996-11-04 3840 W. HILLSBORO BLVD., STE. 230, DEERFIELD BEACH, FL 33442 -
REGISTERED AGENT NAME CHANGED 1996-11-04 BREWER, THOMAS -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
ANNUAL REPORT 1998-06-03
ANNUAL REPORT 1997-04-28
REINSTATEMENT 1996-11-04
DOCUMENTS PRIOR TO 1997 1995-09-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State