| Entity Name: | SYDRAN HOLDINGS III, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SYDRAN HOLDINGS 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: | 26 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: | P95000097075 |
| FEI/EIN Number |
593354858
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 |
|---|---|---|
| SCHOENBERG MATTHEW | President | 3000 EXECUTIVE PARKWAY, SUITE 515, SAN RAMON, CA |
| SCHOENBERG MATTHEW | Treasurer | 3000 EXECUTIVE PARKWAY, SUITE 515, SAN RAMON, CA |
| SCHOENBERG MATTHEW | Director | 3000 EXECUTIVE PARKWAY, SUITE 515, SAN RAMON, CA |
| FREED KENNETH A | Secretary | 3000 EXECUTIVE PARKWAY SUITE 515, SAN RAMON, CA |
| FREED KENNETH A | Vice President | 3000 EXECUTIVE PARKWAY SUITE 515, SAN RAMON, CA |
| GROSSMAN STEVEN | Vice President | 3000 EXECUTIVE PARKWAY SUITE 515, SAN RAMON, CA |
| KARNS RICHARD R | Vice President | 3000 EXECUTIVE PARKWAY SUITE 515, SAN RAMON, CA |
| RUST MARGARET | Director | 11624 ATLANTIC CITY AVE NE, ALBUQUERQUE, NM |
| VOSE GRETCHEN R | Agent | 2705 W FAIRBANKS AVE, WINTER PARK, FL, 32789 |
| 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 | VOSE, GRETCHEN RH | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
