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 |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND ROAD, PLANTATION, FL, 33324 |
Name | Role | Address |
---|---|---|
CARBONE RICK J | Secretary | 222 S. RIVERSIDE PLAZA, CHICAGO, IL, 60606 |
Name | Role | Address |
---|---|---|
CARBONE RICK J | Treasurer | 222 S. RIVERSIDE PLAZA, CHICAGO, IL, 60606 |
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 |
Name | Role | Address |
---|---|---|
SOLARZ ANTHONY J | Assistant Secretary | 222 S. RIVERSIDE PLAZA, CHICAGO, IL, 60606 |
Name | Role | Address |
---|---|---|
PHILPOTT ROBERT | President | 222 S. RIVERSIDE PLAZA, CHICAGO, IL, 60606 |
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