| Entity Name: | SYNERGEX CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SYNERGEX CORPORATION 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: | 08 May 1990 (35 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 30 May 1990 (35 years ago) |
| Document Number: | L71223 |
| FEI/EIN Number |
650202058
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 SE 2nd Ave, suite 300, Miami, FL, 33131, US |
| Mail Address: | P.O.Box. 630364, MIAMI, FL, 33163, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Henning Ursula H | President | 150 SE 2nd Ave, Miami, FL, 33131 |
| Henning Ursula H | Director | 150 SE 2nd Ave, Miami, FL, 33131 |
| Henning Ursula H | Secretary | 150 SE 2nd Ave, Miami, FL, 33131 |
| Henning Ursula H | Treasurer | 150 SE 2nd Ave, Miami, FL, 33131 |
| International Accounting G | Agent | 150 SE 2nd Ave, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-28 | 150 SE 2nd Ave, suite 300, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-28 | 150 SE 2nd Ave, suite 300, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-07 | 150 SE 2nd Ave, suite 300, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-07 | International, Accounting Group | - |
| NAME CHANGE AMENDMENT | 1990-05-30 | SYNERGEX CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-01-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
