| Entity Name: | SYFAN USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SYFAN USA CORP. 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: | 17 Mar 1997 (28 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P97000025372 |
| FEI/EIN Number |
650737510
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9900 STIRLING RD, 302, COOPER CITY, FL, 33024, US |
| Mail Address: | 9900 STIRLING RD, 302, COOPER CITY, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARKOWITZ FRANK | President | 9900 STIRLING RD SUITE 302, COOPER CITY, FL, 33024 |
| MARKOWITZ FRANK | Secretary | 9900 STIRLING RD SUITE 302, COOPER CITY, FL, 33024 |
| MARKOWITZ FRANK | Treasurer | 9900 STIRLING RD SUITE 302, COOPER CITY, FL, 33024 |
| BUEMI PAUL | Vice President | 9900 STIRLING RD STE 302, COOPER CITY, FL, 33024 |
| ROSEMAN BOAZ | Director | 9900 STIRLING RD STE 302, COOPER CITY, FL, 33024 |
| MARKOWITZ FRANK | Agent | 9900 STIRLING RD, COOPER CITY, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-06-24 | MARKOWITZ, FRANK | - |
| AMENDMENT | 2004-06-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-10 | 9900 STIRLING RD, STE 302, COOPER CITY, FL 33024 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-01-17 | 9900 STIRLING RD, 302, COOPER CITY, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2002-01-17 | 9900 STIRLING RD, 302, COOPER CITY, FL 33024 | - |
| AMENDMENT | 1997-07-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-01-04 |
| Amendment | 2004-06-24 |
| ANNUAL REPORT | 2004-01-09 |
| ANNUAL REPORT | 2003-01-10 |
| ANNUAL REPORT | 2002-01-17 |
| ANNUAL REPORT | 2001-01-17 |
| ANNUAL REPORT | 2000-04-27 |
| ANNUAL REPORT | 1999-03-17 |
| ANNUAL REPORT | 1998-03-31 |
| AMENDMENT | 1997-07-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
