| Entity Name: | HEALTH SYNERGY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 04 May 1998 (27 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | F98000002548 |
| FEI/EIN Number | 88-0381235 |
| 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 | Agent | 1301 W. COPANS ROAD, BLDG. E SUITES 1-6, POMPANO BEACH, FL 33064 |
| Name | Role | Address |
|---|---|---|
| VAN DE CASTEELE, RUSSELL | President | 1301 WEST COPANS RD BLDG E STE 1-6, POMPANO BEACH, FL 33064 |
| Name | Role | Address |
|---|---|---|
| VAN DE CASTEELE, RUSSELL | Director | 1301 WEST COPANS RD BLDG E STE 1-6, POMPANO BEACH, FL 33064 |
| Name | Role | Address |
|---|---|---|
| BROWN, BRETT | Secretary | 1301 WEST COPANS RD BLDG E STE 1-6, POMPANO BEACH, FL 33064 |
| Name | Role | Address |
|---|---|---|
| BROWN, BRETT | Treasurer | 1301 W COPANS ROAD BUILDING E 1-6, POMPANO BEACH, FL 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REINSTATEMENT | 2011-12-01 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-12-03 | 1301 WEST COPANS ROAD, BUILDING E 1-6, POMPANO BEACH, FL 33064 | No data |
| REINSTATEMENT | 2010-12-03 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2010-12-03 | 1301 WEST COPANS ROAD, BUILDING E 1-6, POMPANO BEACH, FL 33064 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-12-03 | 1301 W. COPANS ROAD, BLDG. E SUITES 1-6, POMPANO BEACH, FL 33064 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-12-03 | VAN DE CASTEELE, RUSSELL | No data |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| NAME CHANGE AMENDMENT | 2008-10-31 | HEALTH SYNERGY GROUP, INC. | No data |
| 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: 01 Feb 2025
Sources: Florida Department of State
