| Entity Name: | INTERNATIONAL FINANCE & INVESTMENTS SYNDICATE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 Feb 1992 (33 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | V16739 |
| FEI/EIN Number | 650314263 |
| Address: | P.O. BOX 110440, MIAMI, FL, 33111, US |
| Mail Address: | P.O. BOX 110440, MIAMI, FL, 33111, US |
| ZIP code: | 33111 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INTERNATIONAL FINANCE & INVESTMENTS SYNDICATE INC., NEW YORK | 2062300 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SAWANI HYDER A. | Agent | 261 NE 1 STR, MIAMI, FL, 33132 |
| Name | Role | Address |
|---|---|---|
| CHAGANY, NOORALI | Secretary | 261 NE 1ST ST., STE 600, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| JAMAL SHAH B | President | 261 NE 1 STR STE 600, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| JAMAL, ABDUL SULTAN | Director | 261 NE 1 STR STE 600, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| SAWANI, HYDER ALI | Vice President | 261 NE 1 STR STE 600, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1998-03-26 | SAWANI, HYDER A. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-26 | 261 NE 1 STR, STE 600, MIAMI, FL 33132 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1993-04-05 | P.O. BOX 110440, MIAMI, FL 33111 | No data |
| CHANGE OF MAILING ADDRESS | 1993-04-05 | P.O. BOX 110440, MIAMI, FL 33111 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-05-14 |
| ANNUAL REPORT | 2001-03-05 |
| ANNUAL REPORT | 2000-08-10 |
| ANNUAL REPORT | 1999-04-14 |
| ANNUAL REPORT | 1998-03-26 |
| ANNUAL REPORT | 1997-05-06 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
