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SYKES ENTERPRISES, INCORPORATED

Headquarter

Company Details

Entity Name: SYKES ENTERPRISES, INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 01 Mar 1996 (29 years ago)
Date of dissolution: 22 Dec 2022 (2 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 22 Dec 2022 (2 years ago)
Document Number: P96000019270
FEI/EIN Number 56-1383460
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

Links between entities

Type Company Name Company Number State
Headquarter of SYKES ENTERPRISES, INCORPORATED, MISSISSIPPI 993020 MISSISSIPPI
Headquarter of SYKES ENTERPRISES, INCORPORATED, RHODE ISLAND 000752577 RHODE ISLAND
Headquarter of SYKES ENTERPRISES, INCORPORATED, ALABAMA 000-025-606 ALABAMA
Headquarter of SYKES ENTERPRISES, INCORPORATED, NEW YORK 2012656 NEW YORK
Headquarter of SYKES ENTERPRISES, INCORPORATED, NEW YORK 2053942 NEW YORK
Headquarter of SYKES ENTERPRISES, INCORPORATED, NEW YORK 2074187 NEW YORK
Headquarter of SYKES ENTERPRISES, INCORPORATED, MINNESOTA a17fa409-b7d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of SYKES ENTERPRISES, INCORPORATED, KENTUCKY 0418067 KENTUCKY
Headquarter of SYKES ENTERPRISES, INCORPORATED, CONNECTICUT 0960287 CONNECTICUT
Headquarter of SYKES ENTERPRISES, INCORPORATED, CONNECTICUT 0562017 CONNECTICUT
Headquarter of SYKES ENTERPRISES, INCORPORATED, IDAHO 356426 IDAHO
Headquarter of SYKES ENTERPRISES, INCORPORATED, IDAHO 464476 IDAHO
Headquarter of SYKES ENTERPRISES, INCORPORATED, IDAHO 582872 IDAHO
Headquarter of SYKES ENTERPRISES, INCORPORATED, ILLINOIS CORP_63575402 ILLINOIS

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
Camino, Olivier President 600 Brickell Avenue, Suite 3200 Miami, FL 33131

Director

Name Role Address
Camino, Olivier Director 600 Brickell Avenue, Suite 3200 Miami, FL 33131
Uberti, Laurent Director 600 Brickell Avenue, Suite 3200 Miami, FL 33131
Destailleur, Elisabeth Director 600 Brickell Avenue, Suite 3200 Miami, FL 33131
Slaviero, David Director 600 Brickell Avenue, Suite 3200 Miami, FL 33131

Secretary

Name Role Address
Williamson, Deena Secretary 600 Brickell Avenue, Suite 3200 Miami, FL 33131

Treasurer

Name Role Address
Xu, Michael Treasurer 600 Brickell Avenue, Suite 3200 Miami, FL 33131

Events

Event Type Filed Date Value Description
MERGER 2022-12-22 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F99000003120. MERGER NUMBER 500000234425
CHANGE OF PRINCIPAL ADDRESS 2022-03-04 600 Brickell Avenue, Suite 3200, Miami, FL 33131 No data
CHANGE OF MAILING ADDRESS 2022-03-04 600 Brickell Avenue, Suite 3200, Miami, FL 33131 No data
REGISTERED AGENT ADDRESS CHANGED 2022-02-25 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data
REGISTERED AGENT NAME CHANGED 2022-02-25 CORPORATION SERVICE COMPANY No data
MERGER 2021-08-27 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000217343
AMENDED AND RESTATEDARTICLES 2021-08-27 No data No data
MERGER 2011-12-12 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000118173
AMENDMENT 1999-03-10 No data No data
AMENDMENT 1998-12-29 No data No data

Documents

Name Date
ANNUAL REPORT 2022-03-04
Reg. Agent Change 2022-02-25
Amended and Restated Articles 2021-08-27
Merger 2021-08-27
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-02-23
ANNUAL REPORT 2017-01-13
Reg. Agent Change 2016-06-09

Date of last update: 02 Feb 2025

Sources: Florida Department of State