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SIFA-SINTHESI DESIGNER STORES, INC. - Florida Company Profile

Company Details

Entity Name: SIFA-SINTHESI DESIGNER STORES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SIFA-SINTHESI DESIGNER STORES, 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: 27 Dec 1996 (28 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P97000000107
FEI/EIN Number 650722177

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

Address: 1245 SOUTH POWERLINE ROAD, PMB 135, POMPANO BEACH, FL, 33069
Mail Address: 1245 SOUTH POWERLINE ROAD, PMB 135, POMPANO BEACH, FL, 33069
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOCCI ETTORE C Director 2255 MOUNT ROYAL DRIVE, CASTLE ROCK, CO, 80104
MOCCI ETTORE Agent 3000 S. COURSE DR. BLDG 17 APT, POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 2009-04-30 MOCCI, ETTORE -
REGISTERED AGENT ADDRESS CHANGED 2008-04-10 3000 S. COURSE DR. BLDG 17 APT, 201, POMPANO BEACH, FL 33069 -
CHANGE OF PRINCIPAL ADDRESS 2006-04-24 1245 SOUTH POWERLINE ROAD, PMB 135, POMPANO BEACH, FL 33069 -
CHANGE OF MAILING ADDRESS 2006-04-24 1245 SOUTH POWERLINE ROAD, PMB 135, POMPANO BEACH, FL 33069 -
NAME CHANGE AMENDMENT 1997-05-23 SIFA-SINTHESI DESIGNER STORES, INC. -
NAME CHANGE AMENDMENT 1997-02-20 SIFASINTHESI, INC. -

Documents

Name Date
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-10
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-24
ANNUAL REPORT 2005-03-08
ANNUAL REPORT 2004-01-25
ANNUAL REPORT 2003-03-24
ANNUAL REPORT 2002-04-22
ANNUAL REPORT 2001-03-28
NAME CHANGE 1997-05-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State