| Entity Name: | SYFAN USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 17 Mar 1997 (28 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P97000025372 |
| FEI/EIN Number | 65-0737510 |
| Address: | 9900 STIRLING RD, 302, COOPER CITY, FL 33024 |
| Mail Address: | 9900 STIRLING RD, 302, COOPER CITY, FL 33024 |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARKOWITZ, FRANK | Agent | 9900 STIRLING RD, STE 302, COOPER CITY, FL 33024 |
| Name | Role | Address |
|---|---|---|
| MARKOWITZ, FRANK | President | 9900 STIRLING RD SUITE 302, COOPER CITY, FL 33024 |
| Name | Role | Address |
|---|---|---|
| MARKOWITZ, FRANK | Secretary | 9900 STIRLING RD SUITE 302, COOPER CITY, FL 33024 |
| Name | Role | Address |
|---|---|---|
| MARKOWITZ, FRANK | Treasurer | 9900 STIRLING RD SUITE 302, COOPER CITY, FL 33024 |
| Name | Role | Address |
|---|---|---|
| BUEMI, PAUL | Vice President | 9900 STIRLING RD, STE 302 COOPER CITY, FL 33024 |
| Name | Role | Address |
|---|---|---|
| ROSEMAN, BOAZ | Director | 9900 STIRLING RD, STE 302 COOPER CITY, FL 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2004-06-24 | MARKOWITZ, FRANK | No data |
| AMENDMENT | 2004-06-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-10 | 9900 STIRLING RD, STE 302, COOPER CITY, FL 33024 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-01-17 | 9900 STIRLING RD, 302, COOPER CITY, FL 33024 | No data |
| CHANGE OF MAILING ADDRESS | 2002-01-17 | 9900 STIRLING RD, 302, COOPER CITY, FL 33024 | No data |
| AMENDMENT | 1997-07-17 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
