| Entity Name: | HEALTH SYNERGY 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: | 04 May 1998 (27 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: | F98000002548 |
| FEI/EIN Number |
880381235
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1301 WEST COPANS ROAD, BUILDING E 1-6, POMPANO BEACH, FL, 33064 |
| Mail Address: | 1301 WEST COPANS ROAD, BUILDING E 1-6, POMPANO BEACH, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| VAN DE CASTEELE RUSSELL | Director | 1301 WEST COPANS RD BLDG E STE 1-6, POMPANO BEACH, FL, 33064 |
| BROWN BRETT | Secretary | 1301 WEST COPANS RD BLDG E STE 1-6, POMPANO BEACH, FL, 33064 |
| BROWN BRETT | Treasurer | 1301 W COPANS ROAD BUILDING E 1-6, POMPANO BEACH, FL, 33064 |
| VAN DE CASTEELE RUSSELL | Agent | 1301 W. COPANS ROAD, POMPANO BEACH, FL, 33064 |
| VAN DE CASTEELE RUSSELL | President | 1301 WEST COPANS RD BLDG E STE 1-6, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-12-01 | - | - |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-12-03 | 1301 WEST COPANS ROAD, BUILDING E 1-6, POMPANO BEACH, FL 33064 | - |
| REINSTATEMENT | 2010-12-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-12-03 | 1301 WEST COPANS ROAD, BUILDING E 1-6, POMPANO BEACH, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-12-03 | 1301 W. COPANS ROAD, BLDG. E SUITES 1-6, POMPANO BEACH, FL 33064 | - |
| REGISTERED AGENT NAME CHANGED | 2010-12-03 | VAN DE CASTEELE, RUSSELL | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| NAME CHANGE AMENDMENT | 2008-10-31 | HEALTH SYNERGY GROUP, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001760561 | LAPSED | CACE 10-41742 08 | BROWARD CIRCUIT COURT | 2013-12-17 | 2018-12-23 | $194,000 | ALEX KEEFE, C/O 3250 MARY ST., SUITE 307, MIAMI, FLORIDA 33133 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-12-01 |
| REINSTATEMENT | 2010-12-03 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-11-14 |
| Name Change | 2008-10-31 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-04-10 |
| ANNUAL REPORT | 2006-06-16 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
