| Entity Name: | SYNOVATE (FLORIDA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 26 May 1976 (49 years ago) |
| Date of dissolution: | 07 Jan 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 07 Jan 2004 (21 years ago) |
| Document Number: | 495767 |
| FEI/EIN Number | 59-1688574 |
| Address: | 100 NORTHWEST 37TH AVENUE, MIAMI, FL 33125 |
| Mail Address: | 100 NORTHWEST 37TH AVENUE, MIAMI, FL 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| PHILPOTT, ROBERT | President | 3040 W SALT CREEK LN, ARLINGTON HEIGHTS, IL 60005 |
| Name | Role | Address |
|---|---|---|
| PHILPOTT, ROBERT | Director | 3040 W SALT CREEK LN, ARLINGTON HEIGHTS, IL 60005 |
| DARLING, PAUL | Director | 3040 W SALT CREEK LANE, ARLINGTON HEIGHTS, IL 60005 |
| FREEHILL, MICHAEL H | Director | 3040 W SALT CREEK LANE, ARLINGTON HEIGHTS, IL 60005 |
| Name | Role | Address |
|---|---|---|
| SOLARZ, ANTHONY | ASAT | 3040 W SALT CREEK LANE, ARLINGTON HTS, IL 60005 |
| Name | Role | Address |
|---|---|---|
| DARLING, PAUL | Secretary | 3040 W SALT CREEK LANE, ARLINGTON HEIGHTS, IL 60005 |
| Name | Role | Address |
|---|---|---|
| DARLING, PAUL | Treasurer | 3040 W SALT CREEK LANE, ARLINGTON HEIGHTS, IL 60005 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-01-07 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 376496. MERGER NUMBER 900000047989 |
| NAME CHANGE AMENDMENT | 2002-11-22 | SYNOVATE (FLORIDA) INC. | No data |
| REGISTERED AGENT NAME CHANGED | 1998-05-15 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-15 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| 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 | 1998-05-15 |
| Reg. Agent Change | 1998-03-30 |
| ANNUAL REPORT | 1997-03-05 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 06 Feb 2025
Sources: Florida Department of State
