| Entity Name: | SYNOVATE (MIAMI) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SYNOVATE (MIAMI) 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: | 02 Feb 1971 (54 years ago) |
| Date of dissolution: | 29 Jun 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Jun 2004 (21 years ago) |
| Document Number: | 376496 |
| FEI/EIN Number |
591318460
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| CARBONE RICK J | Secretary | 222 S. RIVERSIDE PLAZA, CHICAGO, IL, 60606 |
| CARBONE RICK J | Treasurer | 222 S. RIVERSIDE PLAZA, CHICAGO, IL, 60606 |
| CARBONE RICK J | Director | 222 S. RIVERSIDE PLAZA, CHICAGO, IL, 60606 |
| SOLARZ ANTHONY J | Director | 222 S. RIVERSIDE PLAZA, CHICAGO, IL, 60606 |
| SOLARZ ANTHONY J | Assistant Secretary | 222 S. RIVERSIDE PLAZA, CHICAGO, IL, 60606 |
| PHILPOTT ROBERT | President | 222 S. RIVERSIDE PLAZA, CHICAGO, IL, 60606 |
| PHILPOTT ROBERT | Director | 222 S. RIVERSIDE PLAZA, CHICAGO, IL, 60606 |
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-06-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F04000003619. MERGER NUMBER 700000049377 |
| CHANGE OF MAILING ADDRESS | 2004-04-15 | 100 N.W. 37TH AVE., MIAMI, FL 33125 | - |
| MERGER | 2004-01-07 | - | 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. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-27 | 1200 S PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-27 | CT CORPORATION SYSTEM | - |
| AMENDMENT | 1987-09-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1975-01-23 | 100 N.W. 37TH AVE., MIAMI, FL 33125 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-15 |
| Merger | 2004-01-07 |
| ANNUAL REPORT | 2003-03-10 |
| Name Change | 2002-11-22 |
| ANNUAL REPORT | 2002-04-09 |
| ANNUAL REPORT | 2001-04-04 |
| ANNUAL REPORT | 2000-02-04 |
| ANNUAL REPORT | 1999-03-09 |
| ANNUAL REPORT | 1998-04-27 |
| Reg. Agent Change | 1998-03-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
