| Entity Name: | SYDRAN III, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SYDRAN III, 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: | 12 Dec 1995 (29 years ago) |
| Date of dissolution: | 20 Mar 1998 (27 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Mar 1998 (27 years ago) |
| Document Number: | P95000094231 |
| FEI/EIN Number |
593354379
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O GRETCHEN R.H. VOSE, 2705 W FAIRBANKS AVE, WINTER PARK, FL, 32789, US |
| Mail Address: | C/O GRETCHEN R.H. VOSE, 2705 W FAIRBANKS AVE, WINTER PARK, FL, 32789, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATTHEW SCHOENBERG | President | 3000 EXECUTIVE PARKWAY STE 515, SAN RAMON, CA |
| MATTHEW SCHOENBERG | Treasurer | 3000 EXECUTIVE PARKWAY STE 515, SAN RAMON, CA |
| KENNETH A FREED | Secretary | 3000 EXECUTIVE PARKWAY, SUITE 515, SAN RAMON, CA |
| KENNETH A FREED | Vice President | 3000 EXECUTIVE PARKWAY, SUITE 515, SAN RAMON, CA |
| STEVEN GROSSMAN | Vice President | 3000 EXECUTIVE PARKWAY STE 515, SAN RAMON, CA |
| RICHARD R. KARNS | Vice President | 3000 EXECUTIVE PARKWAY STE 515, SAN RAMON, CA |
| FRANK G. RACKSTRAW | Vice President | 3000 EXECUTIVE PARKWAY, SUITE 515, SAN RAMON, CA |
| GRETCHEN R.H. VOSE | Agent | 2705 W FAIRBANKS AVE, WINTER PARK, FL, 32789 |
| MATTHEW SCHOENBERG | Director | 3000 EXECUTIVE PARKWAY STE 515, SAN RAMON, CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1998-03-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-29 | C/O GRETCHEN R.H. VOSE, 2705 W FAIRBANKS AVE, WINTER PARK, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 1996-04-29 | C/O GRETCHEN R.H. VOSE, 2705 W FAIRBANKS AVE, WINTER PARK, FL 32789 | - |
| REGISTERED AGENT NAME CHANGED | 1996-04-29 | GRETCHEN R.H. VOSE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-29 | 2705 W FAIRBANKS AVE, WINTER PARK, FL 32789 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1998-03-20 |
| ANNUAL REPORT | 1997-03-11 |
| ANNUAL REPORT | 1996-04-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
