| Entity Name: | XYNERGY HOLDINGS 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: | 11 Oct 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | F07000005049 |
| FEI/EIN Number |
931123005
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3100 WEST 84TH STREET, BAY #2, HIALEAH, FL, 33018 |
| Mail Address: | 3100 WEST 84TH STREET, BAY #2, HIALEAH, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| KIMBERLY L. GRAUS, PA | Agent | - |
| LEY JUAN-CARLOS | Chief Executive Officer | 3100 W 84TH STREET UNIT 2, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-05-04 | 3100 WEST 84TH STREET, BAY #2, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2011-05-04 | 3100 WEST 84TH STREET, BAY #2, HIALEAH, FL 33018 | - |
| NAME CHANGE AMENDMENT | 2010-06-03 | XYNERGY HOLDINGS INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000368745 | LAPSED | 1000000595481 | MIAMI-DADE | 2014-03-14 | 2024-03-21 | $ 645.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001311852 | ACTIVE | 1000000414179 | MIAMI-DADE | 2013-08-29 | 2033-09-05 | $ 495.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000468952 | LAPSED | 1000000277601 | MIAMI-DADE | 2012-05-25 | 2022-06-06 | $ 997.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-05-04 |
| ANNUAL REPORT | 2011-04-20 |
| Name Change | 2010-06-03 |
| ANNUAL REPORT | 2010-01-04 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-09-22 |
| ANNUAL REPORT | 2008-05-05 |
| Foreign Profit | 2007-10-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
