| Entity Name: | SPHYRNA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPHYRNA, 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: | 07 Dec 1999 (25 years ago) |
| Date of dissolution: | 16 Nov 2005 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 16 Nov 2005 (19 years ago) |
| Document Number: | P99000105870 |
| FEI/EIN Number |
593612691
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4860 SIX OAKS LANE, TALLAHASSEE, FL, 32303 |
| Mail Address: | 4860 SIX OAKS LANE, TALLAHASSEE, FL, 32303 |
| ZIP code: | 32303 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAJDUCEK ANTON W | Director | 2398 OMRO RD, OSHKOSH, WI, 54904 |
| ROGERS JERRY | Secretary | 4960 SIX OAKS LN, TALLAHASSEE, FL, 32303 |
| ROGERS JERRY | Treasurer | 4960 SIX OAKS LN, TALLAHASSEE, FL, 32303 |
| ROGERS JERRY | Director | 4960 SIX OAKS LN, TALLAHASSEE, FL, 32303 |
| LEFFLER WILLIAM | Agent | 3614 DEER HILL TRAIL, TALLAHASSEE, FL, 32312 |
| HAJDUCEK ANTON W | President | 2398 OMRO RD, OSHKOSH, WI, 54904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-11-16 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L05000110860. MERGER NUMBER 100000053851 |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-27 | 4860 SIX OAKS LANE, TALLAHASSEE, FL 32303 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-27 | LEFFLER, WILLIAM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-27 | 3614 DEER HILL TRAIL, TALLAHASSEE, FL 32312 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-27 | 4860 SIX OAKS LANE, TALLAHASSEE, FL 32303 | - |
| AMENDMENT | 2004-05-13 | - | - |
| AMENDMENT | 2002-02-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07900005140 | LAPSED | 37 2005 CA 002355 | LEON CTY CIR CRT TALLAHASSEE | 2006-10-10 | 2012-04-05 | $166474.70 | 211 EAST CALL LIMITED PARTNERSHIP, P.O. BOX 1674, TALLAHASSEE, FL 32302 |
| J06000031273 | TERMINATED | 1000000011148 | 3263 1286 | 2005-04-01 | 2011-02-15 | $ 7.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 2410 ALLEN RD, TALLAHASSEE FL323122603 |
| J05000049442 | ACTIVE | 1000000011148 | 3263 1286 | 2005-04-01 | 2025-04-13 | $ 2,711.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 2410 ALLEN RD, TALLAHASSEE FL323122603 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-27 |
| Off/Dir Resignation | 2004-12-29 |
| Amendment | 2004-05-13 |
| ANNUAL REPORT | 2004-04-22 |
| ANNUAL REPORT | 2003-03-19 |
| ANNUAL REPORT | 2002-02-21 |
| Amendment | 2002-02-21 |
| ANNUAL REPORT | 2001-04-13 |
| ANNUAL REPORT | 2000-03-03 |
| Domestic Profit | 1999-12-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
