| Entity Name: | SYNOVATE (FLORIDA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SYNOVATE (FLORIDA) 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: | 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 |
591688574
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| PHILPOTT ROBERT | President | 3040 W SALT CREEK LN, ARLINGTON HEIGHTS, IL, 60005 |
| PHILPOTT ROBERT | Director | 3040 W SALT CREEK LN, ARLINGTON HEIGHTS, IL, 60005 |
| SOLARZ ANTHONY | ASAT | 3040 W SALT CREEK LANE, ARLINGTON HTS, IL, 60005 |
| DARLING PAUL | Secretary | 3040 W SALT CREEK LANE, ARLINGTON HEIGHTS, IL, 60005 |
| DARLING PAUL | Treasurer | 3040 W SALT CREEK LANE, 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 |
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-01-07 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 376496. MERGER NUMBER 900000047989 |
| NAME CHANGE AMENDMENT | 2002-11-22 | SYNOVATE (FLORIDA) INC. | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-15 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-15 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
