SYNOVATE (MIAMI) INC. - Florida Company Profile
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| Entity Name: | SYNOVATE (MIAMI) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Feb 1971 (55 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 |
| Mail Address: | 222 S. RIVERSIDE PLAZA, CHICAGO, IL, 60606 |
| Address: | 100 N.W. 37TH AVE., MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| City: | Miami |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State