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SYNOVATE (MIAMI) INC.

Company Details

Entity Name: SYNOVATE (MIAMI) INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 02 Feb 1971 (54 years ago)
Document Number: 376496
FEI/EIN Number 591318460
Mail Address: 222 S. RIVERSIDE PLAZA, CHICAGO, IL, 60606
Address: 100 N.W. 37TH AVE., MIAMI, FL, 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND ROAD, PLANTATION, FL, 33324

Secretary

Name Role Address
CARBONE RICK J Secretary 222 S. RIVERSIDE PLAZA, CHICAGO, IL, 60606

Treasurer

Name Role Address
CARBONE RICK J Treasurer 222 S. RIVERSIDE PLAZA, CHICAGO, IL, 60606

Director

Name Role Address
CARBONE RICK J Director 222 S. RIVERSIDE PLAZA, CHICAGO, IL, 60606
SOLARZ ANTHONY J Director 222 S. RIVERSIDE PLAZA, CHICAGO, IL, 60606
PHILPOTT ROBERT Director 222 S. RIVERSIDE PLAZA, CHICAGO, IL, 60606

Assistant Secretary

Name Role Address
SOLARZ ANTHONY J Assistant Secretary 222 S. RIVERSIDE PLAZA, CHICAGO, IL, 60606

President

Name Role Address
PHILPOTT ROBERT President 222 S. RIVERSIDE PLAZA, CHICAGO, IL, 60606

Events

Event Type Filed Date Value Description
MERGER 2004-06-29 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F04000003619. MERGER NUMBER 700000049377
MERGER 2004-01-07 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000047989
NAME CHANGE AMENDMENT 2002-11-22 SYNOVATE (MIAMI) INC. No data
AMENDMENT 1987-09-17 No data No data

Date of last update: 02 Feb 2025

Sources: Florida Department of State