| Entity Name: | INTERNATIONAL FINANCE & INVESTMENTS SYNDICATE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL FINANCE & INVESTMENTS SYNDICATE 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: | 25 Feb 1992 (33 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | V16739 |
| FEI/EIN Number |
650314263
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| CHAGANY, NOORALI | Secretary | 261 NE 1ST ST., STE 600, MIAMI, FL |
| JAMAL SHAH B | President | 261 NE 1 STR STE 600, MIAMI, FL |
| SAWANI HYDER A. | Agent | 261 NE 1 STR, MIAMI, FL, 33132 |
| JAMAL, ABDUL SULTAN | Director | 261 NE 1 STR STE 600, MIAMI, FL |
| 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 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-03-26 | SAWANI, HYDER A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-26 | 261 NE 1 STR, STE 600, MIAMI, FL 33132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-04-05 | P.O. BOX 110440, MIAMI, FL 33111 | - |
| CHANGE OF MAILING ADDRESS | 1993-04-05 | P.O. BOX 110440, MIAMI, FL 33111 | - |
| 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 Apr 2025
Sources: Florida Department of State
