| Entity Name: | SYNERGY WAREHOUSING AND DISTRIBUTION CORPORATION |
| 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: | 21 Oct 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | F15000004658 |
| FEI/EIN Number |
484835528
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8305 NW 27th STREET, Doral, FL, 33122, US |
| Mail Address: | 8305 NW 27th STREET, Doral, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| DE GREGORIS EMILIANO | Director | 18172 Beneta Way, Tustin, CA, 92780 |
| DE GREGORIS EMILIANO | President | 18172 Beneta Way, Tustin, CA, 92780 |
| DE GREGORIS EMILIANO | Secretary | 18172 Beneta Way, Tustin, CA, 92780 |
| DE GREGORIS EMILIANO | Treasurer | 18172 Beneta Way, Tustin, CA, 92780 |
| MORAN IVAN | Director | 8305 NW 27TH ST, DORAL, FL, 33126 |
| MORAN IVAN | Vice President | 8305 NW 27TH ST, DORAL, FL, 33126 |
| MORAN IVAN | Agent | 8305 NW 27TH ST, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2016-11-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-11-07 | 8305 NW 27th STREET, Suite 108, Doral, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-11-07 | 8305 NW 27TH ST, Suite 108, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2016-11-07 | 8305 NW 27th STREET, Suite 108, Doral, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-07 | MORAN, IVAN | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-18 |
| REINSTATEMENT | 2016-11-07 |
| Foreign Profit | 2015-10-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
