| Entity Name: | THE SYNTHESIS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE SYNTHESIS GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Mar 1990 (35 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Jun 2002 (23 years ago) |
| Document Number: | L60880 |
| FEI/EIN Number |
593003292
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1224 24TH AVE N, ST PETERSBURG, FL, 33704, US |
| Mail Address: | PO BOX 7279, ST PETERSBURG, FL, 33734, US |
| ZIP code: | 33704 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOVO, JAMES M. | Director | 1224 24TH AVE N, ST PETERSBURG, FL, 33704 |
| NOVO, JAMES M. | President | 1224 24TH AVE N, ST PETERSBURG, FL, 33704 |
| D & B CORPORATE SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000117142 | REALLY NATURAL | ACTIVE | 2013-12-02 | 2028-12-31 | - | 1224 24TH AVE N, SAINT PETERSBURG, FL, 33704 |
| G13000093592 | REALLY NATURAL PET PRODUCTS | ACTIVE | 2013-09-20 | 2028-12-31 | - | 1224 24TH AVE N, SAINT PETERSBURG, FL, 33704 |
| G10000087522 | HOME NATURALS | EXPIRED | 2010-09-23 | 2015-12-31 | - | PO BOX 7279, SAINT PETERSBURG, FL, 33734 |
| G08056700109 | THE DRILLING DOWN PROJECT | ACTIVE | 2008-02-25 | 2028-12-31 | - | 1224 24TH AVE N, SAINT PETERSBURG, FL, 33704 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-15 | 6677 13th Avenue North, Suite 3A, ST. PETERSBURG, FL 33710 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-13 | 1224 24TH AVE N, ST PETERSBURG, FL 33704 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-13 | 1224 24TH AVE N, ST PETERSBURG, FL 33704 | - |
| REINSTATEMENT | 2002-06-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-15 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
