Search icon

FLORIDA SYNERGY FINANCIAL GROUP, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA SYNERGY FINANCIAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 03 Nov 2006 (18 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: F06000006940
FEI/EIN Number 300175892

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 368 TOWNLINE RD, MUNDELEIN, IL, 60060
Mail Address: 368 TOWNLINE RD, MUNDELEIN, IL, 60060
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
SHUMOV ALBERT President 1141 WESTFIELD WAY, MUNDELEIN, IL, 60060
HANONICK DICK Agent 16881 DAVIS RD, FORT MYERS, FL, 339086909
SHUMOV ALBERT Chairman 1141 WESTFIELD WAY, MUNDELEIN, IL, 60060

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-13 368 TOWNLINE RD, MUNDELEIN, IL 60060 -
CHANGE OF MAILING ADDRESS 2009-04-13 368 TOWNLINE RD, MUNDELEIN, IL 60060 -

Documents

Name Date
ANNUAL REPORT 2009-04-13
ANNUAL REPORT 2008-07-05
ANNUAL REPORT 2007-01-04
Foreign Profit 2006-11-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State